Satin Creditcare Network Limited has successfully completed the allotment of 3,000 non-convertible debentures worth ₹30.00 crores, as announced to the stock exchanges on January 23, 2026. The company informed both NSE and BSE about this significant fundraising initiative through its regulatory filing under SEBI regulations.

Debenture Allotment Details

The Working Committee of the Board of Directors approved the allotment during their meeting held on January 23, 2026. The debentures represent a substantial capital raising exercise for the microfinance company.

Regulatory Compliance and Documentation

The allotment follows the company's earlier intimation dated January 20, 2026, and complies with Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The debenture issuance is backed by comprehensive documentation framework.

The key documents governing this debenture issue include:

• General information document dated August 14, 2025
• Key information document dated January 20, 2026
• Private placement offer and application letter dated January 20, 2026
• Debenture trust deed dated January 22, 2026, executed with Catalyst Trusteeship Limited

Trust Structure and Management

Catalyst Trusteeship Limited has been appointed as the debenture trustee, with the trust deed executed on January 22, 2026. This arrangement ensures proper governance and protection of debenture holders' interests throughout the tenure of the instruments.

Corporate Communication

The announcement was signed by Vikas Gupta, Company Secretary and Chief Compliance Officer, and communicated to both major stock exchanges. The company maintains its corporate office in Gurugram, Haryana, while its registered office is located in New Delhi. This debenture allotment represents another step in Satin Creditcare Network Limited's capital management strategy as it continues to strengthen its financial position in the microfinance sector.

Satin Creditcare Network Limited has announced that its Board of Directors will convene on January 28, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary focus of the board meeting will be the consideration and approval of unaudited financial results for the third quarter of fiscal year 2026. The company will present both standalone and consolidated financial statements covering the performance period.

Trading Window Restrictions

Satin Creditcare Network Limited has implemented trading window restrictions as part of its compliance framework. The company had previously communicated on December 23, 2025, regarding the closure of the trading window for dealing in company securities. This restriction will remain in effect until 48 hours after the declaration of financial results, ensuring adherence to insider trading prevention norms.

Corporate Communication

The formal intimation was signed by Vikas Gupta, Company Secretary and Chief Compliance Officer, on January 22, 2026. The communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed under the symbol SATIN and scrip code 539404 respectively.

Company Information

The scheduled board meeting represents a routine quarterly review process, with stakeholders and investors awaiting the company's financial performance disclosure for the third quarter of fiscal year 2026.