Shareholders meeting

July 04, 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: Submission of Voting Results along with Scrutinizer’s Report of Postal Ballot of Satin Creditcare Network Limited (“Company”) Dear Sir/Madam, In continuation to our earlier intimations dated June 04, 2026, please find enclosed herewith the following: 1. Report of the Scrutinizer dated July 04, 2026, pursuant to Sections 108 & 110 of the Companies Act, 2013 read with Rules 20 & 22 of the Companies (Management and Administration) Rules 2014 – Annexure A; and 2. Voting Results of the Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations- 2015 - Annexure B. 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.: as above Annexure A DPV& AssocI,ATEs LLP trIPV Couplrw Secnmnn Es, LLPIN: AAV€I|EO Reg: Oft &285, FirstFloor. Graen Fidds, Sector4|, Faridabad-l2l0l0 .Dynamic,Precise .Yigilant E-mdl: &dCw.r'odrbcco I dardlndwrsotidoc.com.rse; 0129 49d6tl Scrutlnlzer's Report Pursuant to Section 108 and 110 of the Cornpanies Act, 2013 (the Act') and Rde 20 and 22 ot the Companies (Management and Adrninisfation) Rules. 2014('the Rules') read with General Circulars issued by the Minisby of Corporate Affairs from tirne to time and the Securities and Exclrange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') The Chairman cum Managing Director Satin Creditcare Network Limited (ClN: 165991 DLl 990P1C041 796) Kundan Bhawan. 5s Floor, Azad pur Com mercial Complex, Azaclpur, New Delhi- 11fi)33, lndia Dear Sir, I. tlevesh Kumar Vasisht. Managing Partrer of Mls DPV & Assocides LLP, Practicing Company Secretiaries (Firm Registration Number: L2021HR009500) was appointed as Scrutinizer by the Board of Directors of Satln Crcditcare Network Llmlted (the "Company") on June 4, 2A26 for he purpose of scrutinizing Postal Ballot conducted by way of elecbonic voting ("remote e-voting") in a fair and transparent manner, in respect of tlre resolution mentioned in the Postal Ballot lrlotice alorg with exptanatory statement dated June4,2026 (*Noticc") issued underthe provisions of Section 108 and 110of the Companies Act, 2O13 ("Act") read with Rule 20 & 22 ot the Compan'ns (Managernent and Administration) Rules. 2O14 (as amended from time to time) (?ules) and read with the General Circulars Nos. 142020 dated April 08, ?f,Zl,. 0312022 dated May 05. 2O22 aN 1112022 dated December 28, 2022, respectively and subsequent circulars issued in tris regard, the latest being 0312025 dated September 22, 2025, issued by the Minisfiy of Corporate Affairs fMCA"), and/or any other circulars issued from tirne to time by the MCA (mllectively refenecl to as the'McA Circulars") r€d with Secretarial Stanclarcl on General Meetings CSS-2") issued by lnstitute of Company Secretaries of India and Securities and Exchange Board of lndia ('SEBI), other applir:able laws, rules and regulations (including any statutory modification(s), or enadment(s) or re-enactmen(s) thereof, for the time being in force and as amended from time to time). I submit my report as under: 1. As informed by the Company, Postal Ballot Notice along with explanatory statement and remote e.voting lnstructions were sent to all those Members, whose e.mait addresses 1l>age DPV & Associates LLP were registered with the Company or Registrar and Share Transfer Agent ("RTA") or with their respective Depository Participants ('DP') and whose names appeared in the Register of Members of the Cornpany/ List of Beneficial Owners as maintained by the Depositories as on Friday, May 29,2026 ('cutoff date'). 2, The managernent of the Company is responsible to ensure the compliance with the requirements of the Act and tle Rules thereof including MCA Circulars/ SEBI LODR 'Regulations in respect of the resolutbn contained in the Postal Ballot Notice including the dispatch of the notlce to he Members- ltlty responsibilities as Scrutinizer are restricted to make a Scrutinizer's Report of the votes cast in 'Favour' or'Against' the resolution contained in the Postal Ballot Notice, based on the report generated from the e-voting system provided by Central Depository Services (lndia) Limited fCDSL"). 3. The Company has published an advertisement on June 5, 2O26, regarding service of Postal Ballot Notice to eligible Members in Business Standard (English & Hindi editions). 4. The Members of the Company holding shares as on the cut-ofi date were entitled to vote on the resolution as contained in the Postal Ballot Notice and could vote through remote e-voting facili$ only as per the MCA Circulars- Members were povrded with the facility to cast their votes on the designated platform of CDSL at www.evotinqindia-com. 5, The remob e-Voting commen€d on Friclay, June 5,zJ.26, atOg-0O A.M. IST and ended on Saturday, July 4,2026, at 05-00 P.M. lST. Further, the rernoE e-voting process was monitored through the ScruEnize/s secured link provftJed by CDSL on its designated website i-e.'www-evotinqindia. com'- 6. The rernote e-voting was unblocked on July 4, 2026, after 05f0 P.M. in the presence of two witnesses i-e. Mr- Mukesh Sharma and Mr. Parveen Kumar, who are not in the employment of the Company and have signed below: 1L-- @'4r;/* Mukesh Sharrna Parveen Kumar 7. Thereafter, the parthulars of rernote e-voting report generated from elecbonic regbtry of CDSL have been entered in a separate Register maintained for this purpose and tte remote e-voting was re@nciled with the register of members of the Company as on cut- off date as maintained by RTA of the Company. 8. As on the cut-ofi date, the fully paiGup share capital of the Company was Rs. 110,47.09.650 (Rupees One Hundred Ten Crore Forty€even Lakh Nine Thcnrsand Six Hundred and Fifty only) divided into 11,04,70,965 (Eleven Crore Four Lakh Seventy Thousand Nine Hundred and Sixty-Five only) Equity Shares of Rs. 10/- (Rupees Ten only) each. 2l)age DPV & Associates LLP The result of the remote e-voting in respect of the resolution contained in tre postal Ballot Notice is as under: ls.suance of upto 38.50.000 Fullv Convertlble Warrants to the entttv belmolnq to the'Prornoter & Promoter Group' on preferential basis: pecial Resolution Particulars Number of Valid Votes Percentage of Voters No. of No. of E-votes total E-votes Assent 4,12,87.899 99.0197 Dissent 4.08.752 0.9803 Total 4,t6,96,651 100 Therefore, the abovementioned resolution has been approved with requisite majority- 10- Based on the aforesaid results. the resolution as rnentioned above is deemed to have been passed on July 4,2026 being the last date of remote e-voting for the Members of he Company. The detailed summary of remote e.voting is attachect herewith as Annexure 11- The Reglster containing the detrails of remote e-voting retating to postal Ballot will be handed over to the Company Secretary Chief Compliance Officer of the Company, for preserving safely afler the Chainnan considers, approves, and signs the minutes of PostalBallol Thanking You, For DPV & Associates LLP For Satin Creditcare Network Limited Company Secretaries Countersigned by Firm Reg- No.: L2021HR009500 G Peer Review Certificate No- 6189/2024 ./J 1E)- Company Devesh Kumar Vasbht Managing Parfrer 4.2026 CP No.:13700 / I\ilem, No. F8488 U Dl N : F008488H00 07 4E997 Date: July 4,2026 Placs Faridabact 3l',rge DPV & Associates LLP Annexure-A A detailed summaryof the voting through remote e-voling is given herein below: No.l Resolution SpecialResolu0on Particulars No. of Voters Itlo. of Shares Paid-up value of shares a) Total votes 220 8,12,51,W2 8125,rc,O2O b) Less: Votes not 5' 3,95.54,351 39,55,43,510 c [Showing first 8,000 characters — download PDF for full document]