Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Un-Audited Financial ....

July 27, 2026 The Manager, The Manager, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, 25th Floor, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai-400051 Mumbai-400001 Symbol: SATIN Scrip Code: 539404 Sub: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulations 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended, we wish to inform you that a meeting of the Board of Directors of M/s Satin Creditcare Network Limited (the ‘Company’) is scheduled to be held on Thursday, July 30, 2026, inter-alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further in terms of our earlier communication dated June 24, 2026, Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Financial Results. This is for your information and record. Thanking You. Yours faithfully, For Satin Creditcare Network Limited (Vikas Gupta) Company Secretary & Chief Compliance Officer