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ICRA ICRA Limited October 4, 2016 Mr. Jeevan Noronha Manager Listing Compliance Department of Corporate Services BSE Limited Floor 1, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai ~ 400 001 Mr. Hari K. Vice-President National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai ~ 400 051 Dear Sirs, Scrip Code Nos.: BSE: 532835; NSE: ICRA EQ Sub: - Disclosure under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulations 30 of the Securities and Exchange Board of India 1g Obligations and Disclosure Requirements) Regulations, 2015, we hereby lose that the Board of Directors of ICRA Techno Analytics Limited, a wholly owned subsidiary of ICRA Limited, in its meeting held today approved the payment of Interim Dividend @ 9% per equity share of face value of Rs. 10 each, for the financial year ending March 31, 2017. Dividend payout including dividend distribution tax was amounting to Rs. 2.32 crore. (Li Kindly take the above on record. Regards, General Counsel Building No. 8, 2° Floor Tol +91 124 - 4545300 website: wnwierain Tower A, DLF Cyber City Fax: +91 124 4050424 mall info@icraindia.com Phase Il, Gurgaon - 122002 GIN : L749990L:1961PLCO42749 Rogistred Office: 1105, Kalash Bulang, 11" Floor, 28 Kasturba Gandhi Marg, New Delhi- 110001, Tel: +91-11-28967640.50 Fax: +91-11-25857014 RATING + RESEARCH + INFORMATION

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