Outcome of Board Meeting

Satin Creditcare Network Limited's board approved a proposal to raise up to INR 5,000 Crore through Non-Convertible Debentures (NCDs) via private placement, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also re-appointed Mr. Vikas Gupta as Chief Compliance Officer for a further three-year term, effective July 11, 2026. The company's 36th AGM is scheduled for August 7, 2026.