Disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015

June 23, 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: Outcome of the Board Meeting of M/s Satin Creditcare Network Limited (“the Company”) Ref: Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, With reference to our earlier intimation dated June 18, 2026 and pursuant to provisions of Regulations 30 and 51 and other applicable provisions, if any, of SEBI Listing Regulations, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. June 23, 2026 has, inter-alia, considered and approved the following: 1. Proposal of raising of funds by way of issuance of Non-Convertible Debentures (“NCDs”) aggregating up to INR 5,000 Crore (Indian Rupees Five Thousand Crore only), in one or more tranches on private placement basis, within a period of 1 (one) year from the date of Shareholders’ approval, to any category of investors eligible to invest in the NCDs, subject to approval of Shareholders in the ensuing Annual General Meeting (“AGM”). The relevant details as required under the applicable provisions of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. 2. Re-appointment of Mr. Vikas Gupta as Chief Compliance Officer (Senior Management Personnel) of the Company for a further term of 3 (three) years w.e.f. July 11, 2026 to July 10, 2029, in accordance with applicable provisions of Reserve Bank of India Circular No. DoS.CO.PPG./ SEC.01/11.01.005/2022-23 dated April 11, 2022, on “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs”. The relevant details as required under the applicable provisions of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-B. 3. The 36th AGM of the Company is scheduled to be held on Friday, August 7, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and the Notice convening the AGM will be circulated to Shareholders within the prescribed statutory timeline. The meeting of Board of Directors commenced at 3.50 p.m. (IST) and concluded at 4.18 p.m. (IST). This is for your information and record. Yours faithfully, For Satin Creditcare Network Limited Vikas Gupta Company Secretary & Chief Compliance Officer Encl: a/a Annexure-A Details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Size of the issue Up to INR 5,000 Crore (Indian Rupees Five Thousand Crore only) in one or more tranches (“Tranches”) on private placement basis, as may be determined by the Working Committee of the Board of Directors (“Committee”). Whether proposed to be listed? If yes, To be determined by the Committee for each name of the stock exchange(s) Tranche. Tenure of Instrument – Date of To be determined by the Committee for each Tranche Allotment and Date of Maturity at the time of finalization of the terms of such Tranche. Coupon/interest offered, schedule of To be determined by the Committee for each Tranche payment of coupon/interest and at the time of finalization of the terms of such principal Tranche. Charge/security, if any, created over the To be determined by the Committee for each Tranche assets at the time of finalization of the terms of such Tranche. Special right/interest/privileges Not Applicable. attached to the instrument and changes The details of the rights of the holders of each thereof Tranche will be set out in the transaction documents to be executed in respect of such Tranche. Delay in payment of interest / principal To be determined by the Committee for each Tranche amount for a period of more than three at the time of finalization of the terms of such months from the due date or default in Tranche. payment of interest / principal Details of any letter or comments Not Applicable. 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 To be determined by the Committee for each Tranche shares indicating the manner of at the time of finalization of the terms of such redemption (whether out of profits or Tranche. out of fresh issue) and debentures Annexure-B Details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Reason for change viz. appointment, Re-appointment of Mr. Vikas Gupta as Chief re-appointment, resignation, removal, Compliance Officer (Senior Management Personnel) of death or otherwise the Company w.e.f. July 11, 2026. Date of appointment W.e.f. July 11, 2026. /reappointment/cessation (as applicable) & term of appointment/re- appointment Brief Profile Mr. Vikas Gupta is a qualified Company Secretary & law graduate. Mr. Vikas Gupta has more than 18 years of experience as a Company Secretary and is an Associate Member of the Institute of Company Secretaries of India. Mr. Vikas Gupta has been associated with M/s Satin Creditcare Network Limited since September’ 2022. Prior to joining Satin, he worked with Hero Group. He has extensive experience in secretarial and compliance functions, including private equity, rights issues, mergers, and acquisitions. He has worked with brands like Havells India Limited and currently working as Company Secretary and Chief Compliance Officer of the Company. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director)