Satin Creditcare Network Limited has announced that its Board Working Committee will meet on January 20, 2026, to consider a significant fund raising proposal through non-convertible debentures. The meeting has been scheduled in accordance with SEBI regulations to evaluate strategic financing options for the company.

Meeting Details and Regulatory Compliance

The Board Working Committee meeting is being convened pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this scheduled meeting through an official communication dated January 15, 2026.

Fund Raising Proposal Structure

The committee will specifically deliberate on raising funds through the issuance of listed, secured or unsecured, non-convertible debentures on a private placement basis. This financing mechanism allows the company to access debt capital markets while maintaining flexibility in terms of security arrangements.

The proposed non-convertible debentures will be structured as:

• Listed instruments for enhanced liquidity
• Available in both secured and unsecured variants
• Issued through private placement methodology
• Compliant with applicable SEBI regulations

Corporate Communication and Transparency

The formal intimation was signed by Vikas Gupta, Company Secretary and Chief Compliance Officer, demonstrating the company's commitment to regulatory transparency. The communication was digitally signed on January 15, 2026, ensuring proper documentation and compliance with corporate governance standards.

Company Background

Satin Creditcare Network Limited operates from its corporate office in Gurugram, Haryana, with its registered office located in New Delhi. The company trades on both NSE (Symbol: SATIN) and BSE (Scrip Code: 539404) and maintains its corporate identity under CIN: L65991DL1990PLC041796.

This fund raising initiative represents a strategic step in the company's capital management approach, utilizing debt instruments to support its business operations and growth objectives through the non-convertible debentures route.

Satin Creditcare Network Limited has successfully completed the allotment of non-convertible debentures worth ₹80.00 crores, marking a significant fundraising milestone for the microfinance company. The allotment was formally approved by the Working Committee of the Board of Directors on January 13, 2026.

Debenture Allotment Details

The company has allotted 80,000 non-convertible debentures with specific characteristics designed to attract institutional and retail investors. The debentures represent a substantial capital raising exercise for the company's ongoing business operations.

Key Features and Characteristics

The debentures carry multiple features that enhance their attractiveness to investors. These instruments are structured as senior, secured, rated, listed, taxable, redeemable, and transferable debentures denominated in Indian Rupees. The comprehensive feature set provides investors with security and liquidity options while offering the company access to debt capital markets.

The allotment follows the company's earlier intimation to stock exchanges dated January 5, 2026, demonstrating adherence to regulatory disclosure requirements under SEBI regulations.

Documentation and Regulatory Framework

The debenture issuance is supported by comprehensive documentation ensuring regulatory compliance and investor protection. The key documents include:

• General information document dated August 14, 2025
• Key information document dated January 8, 2026
• Private placement offer and application letter dated January 8, 2026
• Debenture trust deed dated January 12, 2026

Catalyst Trusteeship Limited serves as the debenture trustee, providing additional security and oversight for debenture holders. The company has fulfilled all regulatory requirements under Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Governance and Compliance

The allotment decision was taken by the Working Committee of the Board of Directors, reflecting the company's structured decision-making process. Company Secretary and Chief Compliance Officer Vikas Gupta signed the regulatory filing, ensuring proper corporate governance protocols were followed throughout the allotment process.