Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026

Ref: CAGL/EQ/2026-27/111 October 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip code: 541770 Symbol: CREDITACC Dear Sir/Madam, Sub.: Notice of the Board Meeting Pursuant to provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled on Thursday, October 22, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026. As informed earlier vide our intimation dated September 28, 2026, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives, pursuant to the Company’s Code of Conduct and Fair Disclosure for Prohibition of Insider Trading, remains closed from October 01, 2026 until 48 hours after declaration of the Unaudited Financial Results for the aforesaid period. Please take this intimation on record. Thanking you, Yours’ Truly For CreditAccess Grameen Limited Deepti Ramani Company Secretary & Compliance Officer