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.

Satin creditcare Network Limited has scheduled a Board Working Committee meeting for Monday, April 20, 2026, to deliberate on a significant fund raising initiative through non-convertible debentures. The company formally notified stock exchanges about this upcoming corporate action on April 15, 2026.

Meeting Details and Regulatory Compliance

The Board Working Committee meeting has been convened in accordance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda involves considering and approving a fund raising proposal through the issuance of non-convertible debentures on a private placement basis.

Proposed Debenture Structure

The company plans to issue non-convertible debentures with flexible characteristics to optimize the fund raising process. The proposed debentures will offer multiple structural options to attract investors and meet the company's capital requirements.

Key Features of Proposed NCDs:

• Listing Status: Listed debentures
• Security Options: Both secured and unsecured variants under consideration
• Issuance Method: Private placement basis
• Regulatory Compliance: Full adherence to applicable SEBI regulations

Corporate Communication

Company Secretary and Chief Compliance Officer Vikas Gupta signed the official communication to stock exchanges on April 15, 2026. The notification was simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market disclosure.

Company Background

Satin Creditcare Network Limited operates from its corporate office in Gurugram, Haryana, with its registered office located in New Delhi. The company maintains its commitment to transparent corporate governance and regulatory compliance through timely disclosures to stakeholders and market participants.