CARE Ratings Limited announced the successful passing of a resolution regarding the appointment of Dr. Bimal Patel (DIN:03006605) as a Non-Executive Independent Director.

The resolution, as detailed in the Notice of Postal Ballot dated November 12, 2025, was passed with the requisite majority on January 15, 2026. This disclosure is made pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The voting results and the Scrutinizer's Report on the business transacted by way of Postal Ballot, conducted through remote e-voting, have been submitted. The information is also available on the company's website (www.careedge.in) and the National Securities Depository Limited's website (www.evoting.nsdl.com).