Satin Creditcare Network Limited's Working Committee of the Board of Directors, in its meeting held on May 15, 2026, approved the issuance of up to 8,446 subordinated, unsecured, rated, listed, redeemable, transferable, non-convertible debentures (NCDs) on a private placement basis. The debentures are denominated in Indian Rupees, each carrying a face value of INR 1,00,000, with an aggregate nominal value of INR 84,46,00,000. The meeting commenced at 03:00 P.M. and concluded at 03:11 P.M. on the same day. The disclosure was made under Regulations 30 & 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Terms of the NCD Issuance

The following table summarises the key parameters of the proposed NCD issuance as disclosed by the company:

Coupon and Redemption Structure

The NCDs carry an interest rate of 12.80% per annum, payable on a semi-annual basis on each interest payment date in accordance with the debenture trust deed (DTD) to be executed between the company and the debenture trustee. The principal redemption is structured in two instalments on a pari passu basis:

• First instalment: Approximately 99.99% of the outstanding principal amounts payable on May 26, 2031
• Second instalment: Remaining outstanding principal amounts payable on the Final Redemption Date, i.e., May 26, 2033

Default and Additional Interest Provisions

In the event of a delay in payment of interest or principal for a period of more than three months from the due date, or a default in payment, the company will be liable to pay additional interest at the rate of 3% per annum over the applicable Interest Rate. This additional interest will be calculated on the outstanding principal amounts from the date of occurrence of the payment default until such default is cured, as per the terms set out in the Transaction Documents.

Special Rights and Other Disclosures

No special rights, interests, or privileges are attached to the debentures beyond those set out in the DTD and related Transaction Documents. As the debentures are unsecured and subordinated debt instruments, no charge or security has been created over the company's assets. There are no cancellations or terminations of the proposal, and no letters or comments regarding non-payment of interest or principal are applicable at this stage. The disclosure was made in reference to the company's earlier letter dated May 12, 2026, and in compliance with the SEBI master circular bearing reference number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Satin Creditcare Network Limited has notified the stock exchanges of a scheduled analyst and institutional investor meeting, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation was filed on May 18, 2026, and pertains to the company's participation in an upcoming virtual conference.

Meeting Details

The company has provided the following details regarding the scheduled conference:

Investor Presentation Reference

During the meeting, company officials will refer to the Investor Presentation for the quarter and year ended March 31, 2026. The company has confirmed that a copy of this Investor Presentation has already been submitted to the stock exchanges and is also available on the company's website at https://satincreditcare.com/investor-presentation/ .

The company has explicitly stated that no unpublished price-sensitive information shall be shared or discussed during the meeting. The intimation was signed by Vikas Gupta, Company Secretary and Chief Compliance Officer, on May 18, 2026.