Shareholders meeting

August 07, 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 Subject: Voting Results of 36th Annual General Meeting of Satin Creditcare Network Limited (“Company”) Dear Sir/Madam, In continuation to our letter dated August 07, 2026 regarding the proceedings of the 36th Annual General Meeting (‘AGM’) of the Company, please find enclosed following documents: 1. Report of the Scrutinizer dated August 07, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. 2. Details regarding the Voting Results of the businesses transacted at the 36th AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations- 2015. We request you to take the same on record. Thanking you. Yours faithfully, For Satin Creditcare Network Limited Vikas Gupta Company Secretary & Chief Compliance Officer Encl: A/a trIPV DPV&AssocrATEs LLP Gonrelrv Secnnrarues, LLpIN: AAV€BEIO Reg. Ofl: F-285, Fifst Ftoor, Green Fadds, Sector4t, Faridabad-121010 .Precise .Vigilant E-mat: 6v0dovil.ociab!.cdn I rhvrrm&v$ocietc.coir.rete: fi nl 49@i41 Consolidated Scrutinlzer's Report lPursuant to Section 108 of the companies Act, 2013 and Rute 20 of the companies (Management and Administration) Rules, 2014 as amended from fime to timel The Chairman 36rh Annual General Meeting of the Members of SATI N CREDITCARE NETI'IORK LIMITED (ClN: 165991 DL1 990P1C041 796 ) Sth Floor, Kundan Bhawan, Azadg.rr Commercial Complex, Azadpur, New Dethi -110033, In<!a Dear Sir l, Devesh Kumar Vasisht, Managirg Partner of M/s- Dry & Associates LLf practicing company secrelaries, bearing firm regbtratbn number L2021HR0og50o, have been appointed as Scrutinizer by the Board of Directors of Satin Creditcare Network Limited (.the Company'), vkle resolutbn dated June 23, 2)26, pursuant to the provisions of Section 1Og d the companies Act, 2013 ('the Act') read with tre Rule 20 of he cornpanies (Management ard Adminbtration) Rules, 2014,to scrutinize the voting proess i.e. remcte +voting and e- voting during the 36e Anntnl General Meetng ('AGM'), in respect of the below mentioned resolutbns proposedatthe 36hAGM on Friday,August or,2026 at 11:00A.M. (tsr) through Mdeo Conferencing ('VCl) or OtherAudio Msual Means ('OAVM'), in a fair and transparent manner. The Conpany has avaihd the servbes of CenfalDepository Services (lndia) Limited (.CDSU) for the purpose of convening the 36m AGM thra.rgh VC / OVAM facility and voting through remote e-voting and e-voting at theAGM. As informed by the commny, the Nctice of the 36th AGM dated June 2g, zo26dong with tre lnlegratedAnnual Reportfor financial year 202F:2C were sent through eledronic rnode to the Members whose email ids appear in the Regbter of Members / Depositorbs, in compliance with the Ministry of corporate AlTaiIs ('McA) Generat circutar Nos. 1412020 dated April 08, 2O2O, A3l2A22 dated May 05, ?o22 and 11l2022dated December 28, 2022, respec.tivety and subsequent circulars issued in this regard, the latest being 0312025 dated Septembe 22, ZOZ' issued by the Minbtry of Corporate Affairs ('ilCA Circulars') and other cirqrlars, if any, issr.red in this regard by Securities and Exchange Board of lndia ('SEBI) (hereinafter refened as 'SEBI Circulars') and Regulation 36 (1) (a)of tre SEBI (Listing Obligations and Disclosure Requirements) Regulatiors, 201s ('Listing Regulations'), unless any Members have requested for a physical copy of the satrrc). Pursuant to Regulation 36(1Xb) of Liding Regulations, the Company has also sent a letter to those Members whose email addresses were rnt registered with the Regisbar and Share llPage oPV E Assocrates LLP Transfer Agent of the Company 1 the respective Depositories, providing them the web link, includtng the exact path for accessing the Compan/s lntegrated Annual Report and Notice of AGM as confirmed by the Company. lsubmit my report m under: 1. The Management of the Company is responsible to ensure the compliance with the requirements of (i) the Act and the Rules made theremder; (ii) the MCA circutars; (iii) sEBl Circulars and (iv) the Listhrg Regulations related to e-voting in respect of the resolutims contained in the Notice of AGM dated Jure 23,2026 including the dispatch of notice to the Members and also to ensure a secured electronh voling system. 2' My responsibility as Scrutinizer is resficted to make a consolidated scrutinizefs report of the votes cast in 'Favour'or Against' the resolutions contained in the Notice of AGM, based on the report generated from lhe ehctronic voting systern provided by CDSL. 3- The Members of the company €ls on the "cut-off Date'' i.e. Friday, July 31, 2o26 were entitled to avail the facility of remote e-voting as well as e-voting at the AGM on the proposed resolutions as set out in the Notice of AGM. 4. The remote e-voting period comrnenced on Tuesday, August 04.2026 at g:00 a.m. (lsr) and ended on Thursday, August 06, 2026 at s:00 p.m. (sr) via e-voting platform on the designated website of CDSL, Authorized Agency to provide e-voting facitity through www.evotinoindia.com. The Company provtded e-voting facility to the Members who participated / aftended theAGM through VC/OAVM facility and had not casted their vote earlier through remote evoting. Further, the evoling platform was opened during the AGM and remained open for next 15 minutes from the conclusion of AGM for voting by the Members. 5. After completion of e-votirE at theACrlvl, the e-votes cast by lhe Mernbers were unbtocked in the presence of two witnesses i-e. Mr. Mukesh Sharma and Mr. parveen Kumar wtlo urere not in the employnrent of the company who have signed below: Shanna Mukesh parveen Kumar 6, The data of remote e-voting and e-votng at the AGM uras diligenily scMinized and reconciled with the records maintained byMUFG lntime lndia Private Limited, the Registrar and Share Transfer Agent of the Company. Detailed registers were maintained containing the summary of results of remote e-voting and e_voting atAGM. 7- There was no Member who opted for both the facilitic, i.e remote e-voting and e-voting at AGM. Further, the Members who voted for lesser number of shares as mmpared to their entitlement, the number ofshares forwhidr they haveactuallyvoted have been considered. As on cut-off date, the total paid-up share capitat of the company was Rs. ,l10,47,0g,6s0 (Rupees one Hundred Ten Crore Forty-Seven Lakh Nine Thousand Six Hundred and Fifty only) divided into 11,04,70,965 (Eleven Crore Four Lakh Ser,pnty Thousand Nine Hundred and Sixtyfive) fully paid equity shares of face value of Rs. 101(Rupees Ten only) eacfr. 2lPage oPV f, Asslctates LLP The consolidated summary of results of e-voting at AGM and remote e-voting are as under: Resolution No. To receive, consider and adopt the Audited Standalone Financial statements and Audited consolidated Financialstatements of the Company for the financial year ended March 3i, 2026, and Reports of the Board of Directors d the company and Auditors thereon. Ordinary Resolution Particulars Number of Vhlid Votes Percentage E.votes Remote E-votes Total during AGM Assent 41 8,03.04,665 8,03,04.706 99.999998 Dissent 0 2 2 0.000002 Total 41 8,03,04,667 8,03,04,709 100 Therefore. the above-mentioned Resolution has been approved with requisite majority. The detailed break up of voting through remote e-voting and e-voting during the AGM in respecl of the above Resolution is attacfred to this report and marked as ,Annexure A'. Resolution No- 2 To appoint a Director in place of Hr. satvinder singh (DlN: 0033252{), who retires by rotation in terms of Section i52(6) of the companies Act, 2013 and, being erigibre, dfers himserf for re- appointment. Ordlnary Resoluflon Partic [Showing first 8,000 characters — download PDF for full document]