Outcome of Board Meeting

Ref: CAGL/EQ/2026-27/66 July 24, 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 July 17, 2026 & July 21, 2026 and in accordance with the provisions of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and SEBI Master Circular dated November 11, 2024 (“SEBI Circular”), we hereby inform that the Board of Directors of the Company has, in its meeting held today i.e. Friday, July 24, 2026, inter-alia considered and approved the following: a. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. b. Proposal for raising funds through Public Issue of Non-Convertible Debentures in domestic market up to ₹ 2000,00,00,000/- (Indian Rupees Two Thousand Crore Only) Crore in different tranches. c. Issuance of non-convertible securities including debentures of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of debentures, on a private placement basis, in one or more tranches or series, in domestic market (“Debentures”) up to an aggregate limit of ₹ 1000,00,00,000/- (Indian Rupees One Thousand Crores only). 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) details required as required under SEBI Circular dated November 11, 2024, - Annexure 1 and Annexure 2. The Meeting commenced at 1:30 PM and concluded at 5:45 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 read with SEBI Master Circular dated November 11, 2024 Public Issue of Non-Convertible Debentures: Type of securities proposed to be issued Non-Convertible Debentures Type of issuance Public Issuance of NCDs Total number of securities proposed to be issued Up to ₹2,000 (Rupees Two Thousand Crore or the total amount for which the securities will be Only) Crore issued Size of the issue whether proposed to be listed? If yes, name of the To be determined stock exchange(s); Tenure of the instrument Coupon/interest offered, schedule of payment of coupon/interest and principal Charge/security, if any, created over the assets Special right/interest/privileges attached to the instrument and changes thereof; Delay in payment of interest / principal amount for Not Applicable a period of more than three months from the due date or default in payment of interest / principal; Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of preference shares To be determined indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures; Annexure 2 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations read with SEBI Master Circular dated November 11, 2024 Private Placement of Non-Convertible Debentures: Type of securities proposed to be issued Non-Convertible Debentures Type of issuance Private Placement Total number of securities proposed to be issued Up to ₹1,000 (Rupees One Thousand Crore or the total amount for which the securities will be Only) Crore issued Size of the issue One or more issuance whether proposed to be listed? If yes, name of the stock exchange(s); To be determined Tenure of the instrument Coupon/interest offered, schedule of payment of coupon/interest and principal Charge/security, if any, created over the assets Special right/interest/privileges attached to the instrument and changes thereof; Delay in payment of interest / principal amount for a period of more than three months from the due Not Applicable date or default in payment of interest / principal; Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of preference shares To be determined indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures; Walker Chandiok & Co LLP Sundaram & Srinivasan Chartered Accountants Chartered Accountants 42nd Floor, Building Commerz Ill, International # No 23, • Business Park, Oberoi Garden City, CP Ramasamy Road, Off Western 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 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 June 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 sectiori 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 [Showing first 8,000 characters — download PDF for full document]