Outcome of Board Meeting

Ref: CAGL/EQ/2026-27/115 October 22, 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.: Outcome of the Board Meeting Further to our intimation dated October 13, 2026 and in accordance with the provisions of Regulations 30 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and SEBI Master Circular dated January 30, 2026 (“SEBI Circular”), we hereby inform that the Board of Directors of the Company has, in its meeting held today i.e. Thursday, October 22, 2026, inter-alia considered and approved the following: a. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. b. Appointment of M/s Sharp & Tannan, Chartered Accountants (FRN: 003792S), as one of the Joint Statutory Auditors of the Company, subject to the approval of shareholders, for a term of 3 (three) years, commencing from financial year 2027-28, in the place of M/s Walker Chandiok & Co LLP, who would be completing their tenure by the conclusion of Annual General Meeting to be held in the year 2027. In this connection, we enclose the following documents: a) A copy of the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Reports (Standalone & Consolidated) and disclosures under Regulation 52 & 54 of the Listing Regulations. b) The details required to be furnished as per the above referred SEBI Circular as Annexure 1 The Meeting commenced at 2:00 PM and concluded at 5:15 PM (IST). Please take this intimation on record. Thanking you, Yours Truly, For CreditAccess Grameen Limited Deepti Ramani Company Secretary & Compliance Officer Encl.: As above Annexure 1 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 Particulars Details Name of Auditors M/s Sharp & Tannan, Chartered Accountants (FRN: 003792S) Reason for change viz. Appointment appointment, resignation, removal, death or otherwise Date and term of appointment Appointed as one of the Joint Statutory Auditors of the Company for a term of 3 years (Three) commencing from the financial year 2027-28, subject to the approval of shareholders. Brief Profile Sharp & Tannan Chartered Accountants (Reg. No. 003792S) is part of the Sharp & Tannan network, which has a pan India network of firms with presence in 10 cities, over 600+ staff members, and 23 partners. They provide their clients Assurance, Governance, Risk & Compliance, and Consulting and Tax services. They have been involved in Statutory audit of listed entities for over nine decades and bring expertise in audit of public interest entities in various sectors like BFSI, Manufacturing & Industrial, EPC & Infrastructure, IT&IES, Real estate, Infrastructure Trusts, etc. The firm has its Bengaluru office at Midford House, 1, Midford Gardens, Off MG Road, Bengaluru – 560001 Disclosures of relationships NA between directors Walker Chandiok & Co LLP Sundaram & Srinivasan Chartered Accountants Chartered Accountants 42nd Floor, Building Commerz Ill, International # No 23, Business Park, Oberoi Garden City, Off Western CP Ramasamy Road, Express Highway, Goregaon (East), Alwarpet, Mumbai - 400063 Chennai - 600018 Maharashtra, India Tamil Nadu, India Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of CreditAccess Grameen Limited pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of CreditAccess Grameen Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of CreditAccess Grameen Limited ('the NBFC') for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the NBFC pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the NBFC's management and approved by the NBFC's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), the circulars, guidelines and directions issued by the Reserve Bank of India ('the RBI') from time to time, applicable to NBFCs ('the RBI guidelines'), and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, the RBI guidelines, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of income recognition, asset classification, provisioning and other related matters. Walker Chandiok & Co LLP Sundaram & Srinivasan Chartered Accountants Chartered Accountants 5. The review of standalone unaudited quarterly and year-to-date financial results for the period ended 30 September 2025 and audit of standalone financial results for the year ended 31 March 2026 included in the Statement was carried out and reported by Walker Chandiok & Co LLP and Varma & Varma, Chartered Accountants who have expressed unmodified conclusion vide review report dated 28 October 2025 and an unmodified opinion vide audit report dated 08 May 2026, respectively, whose reports have been furnished to and have been relied upon by Sundaram & Srinivasan, Chartered Accountants for the purpose of review of the Statement. Our conclusion is not modified in respect of this matter. For Walker Chandiok & Co LLP For Sundaram & Srinivasan Chartered Accountants Chartered Accountants Firm Registration No: 001076N/N500013 Firm Registration No: 004207S Manish Gujral s Usha Partner Partner Membership No: 105117 °EDA Membership No: 211785 UDIN: 26105117DWNMWO7133 UDIN: 26211785YWAYIT3633 Place: Bengaluru Place: Bengaluru Date: 22 October 2026 Date: 22 October 2026 CreditAccess Grameen Limited editAccess Regd. & Corporate Office ® #49, 46'" Cross, 8th Block, Jayanagar, Bengaluru-560070 Phone: 080-22 [Showing first 8,000 characters — download PDF for full document]