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

Satin Creditcare Network Ltd's Board has approved a proposal to raise up to INR 5,000 Crore through Non-Convertible Debentures (NCDs) via private placement, subject to shareholder approval in the upcoming Annual General Meeting. This significant fundraise is expected to support the company's operational needs and growth initiatives. Additionally, Mr. Vikas Gupta has been re-appointed as the Chief Compliance Officer for a further three-year term, and the 36th AGM is scheduled for August 7, 2026.