Satin Creditcare Network Limited has announced that its Board Working Committee will meet on January 05, 2026, to consider a significant fund raising initiative through the issuance of non-convertible debentures (NCDs).

Meeting Details and Regulatory Compliance

The company has scheduled the Working Committee meeting in accordance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will specifically focus on considering a fund raising proposal through private placement of listed non-convertible debentures.

Proposed Debenture Structure

The fund raising proposal involves the issuance of non-convertible debentures with flexible security arrangements. The debentures are planned to be:

• Listed on stock exchanges
• Available in both secured and unsecured formats
• Issued through private placement basis
• Compliant with applicable SEBI regulations

Regulatory Notifications

Satin Creditcare Network Limited has formally communicated this development to both major stock exchanges through an official letter dated December 30, 2025. The notification was sent to regulatory authorities, ensuring proper corporate governance protocols are followed.

The communication was signed by Vikas Gupta, Company Secretary & Chief Compliance Officer, ensuring proper corporate governance protocols are followed. This formal notification demonstrates the company's commitment to maintaining transparency with regulatory authorities and stakeholders regarding its capital raising activities.

Satin Creditcare Network Limited has secured board approval for a ₹25.00 crore additional investment in its wholly-owned subsidiary, Satin Technologies Limited (STL), following a board meeting held on December 23, 2025.

Investment Details

The company's board of directors approved the investment to support expansion, new projects, capacity building, and technology development initiatives. The investment will be made in equity shares of STL through cash infusion in one or more tranches.

About Satin Technologies Limited

Satin Technologies Limited, incorporated on August 13, 2024, operates in the Information Technology sector and remains a wholly-owned subsidiary of Satin Creditcare Network. The subsidiary has generated revenue of ₹80.00 lakh from its business operations since incorporation.

Strategic Objectives

The additional investment aims to strengthen STL's position in providing state-of-the-art digital solutions and transform business operations in the digital age. The funding will support potential acquisitions of enterprises that could enhance the group's overall market position and contribute to long-term shareholder value.

STL focuses on harnessing technology to drive efficiency, scalability, and customer satisfaction, positioning itself to meet evolving business needs in the digital transformation space. The company will maintain its 100% shareholding in STL following this additional investment.