Satin Creditcare Network Limited 's Working Committee of the Board of Directors, in its meeting held on Wednesday, May 6, 2026, considered and approved the terms and conditions for the issuance of secured, rated, listed, redeemable, United States Dollar denominated bonds on a private placement basis. The meeting commenced at 07:30 P.M. and concluded at 08:05 P.M. This development follows the company's earlier intimation dated April 30, 2026, and has been disclosed under Regulations 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bond Issuance Details

The approved issuance covers up to 2,000 secured, rated, listed, redeemable, United States Dollar denominated bonds, each with a face value of USD 10,000, aggregating up to USD 20,000,000. The bonds are proposed to be listed on NSE IFSC Limited (NSE IX) and/or the India International Exchange (IFSC) Limited (India INX). The following table summarises the key parameters of the bond issue:

Coupon and Interest Structure

The bonds carry a coupon rate of 310 basis points plus the 6-month Term SOFR, to be determined on the Quotation Day. Interest is payable on a semi-annual basis on each interest payment date, in accordance with the Subscription Agreement to be executed between the company and the bondholder(s). In the event of a payment default or event of default, the company has agreed to pay an additional interest rate of 2% per annum above the applicable interest rate on the outstanding principal amount, from the date of such default until it is cured.

Security and Redemption Terms

The outstanding amounts on the bonds will be secured by way of a first ranking exclusive and continuing charge, created pursuant to an unattested deed of hypothecation executed by the company in favour of the trustee. This charge will be over certain identified book debts and loan receivables of the company, with a security cover of up to 1.05x of the outstanding principal amounts. The bonds shall be redeemed at par on the Maturity Date, with the company making payment of the outstanding principal amounts on a pari passu basis, including upon the occurrence of an event of default, in accordance with the Transaction Documents.

Regulatory Compliance and Signatories

The intimation was submitted in compliance with the SEBI master circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as well as the SEBI circular bearing reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The communication was digitally signed by Vikas Gupta, Company Secretary and Chief Compliance Officer of Satin Creditcare Network Limited, and addressed to the managers of both NSE and BSE for their information and record.

Source: None/Company/INE836B01017/13026d6822a54ca2.pdf

Satin Creditcare Network Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 11, 2026. The meeting has been convened in compliance with Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, commonly referred to as the SEBI Listing Regulations.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Agenda and Regulatory Compliance

The primary agenda of the meeting is to consider and approve the Audited Financial Results of the company for the quarter and full year ended March 31, 2026, on both a Standalone and Consolidated basis. The intimation has been filed in accordance with the applicable provisions of the SEBI Listing Regulations, as amended.

Trading Window Closure

In line with the company's earlier communication dated March 24, 2026, the Trading Window for dealing in the securities of Satin Creditcare Network Limited will remain closed until 48 hours after the declaration of the Financial Results. This measure is in compliance with the SEBI Insider Trading Regulations and is intended to ensure fair and equitable access to material financial information.

The intimation was signed by Vikas Gupta, Company Secretary and Chief Compliance Officer of Satin Creditcare Network Limited, and submitted to both the National Stock Exchange of India Ltd. and BSE Limited on May 5, 2026.