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.

Satin creditcare Network Limited has achieved a significant milestone in its sustainability journey by scoring 59 in its first-ever S&P Global Corporate Sustainability Assessment (CSA) on January 22, 2026. This achievement marks an important step for one of India's leading microfinance institutions in demonstrating its commitment to Environmental, Social and Governance (ESG) excellence.

Assessment Performance and Key Strengths

The S&P Global CSA represents a globally recognized assessment framework that evaluates companies across comprehensive ESG parameters, benchmarking performance against global industry peers based on transparent disclosures, systems and measurable outcomes. For Satin Creditcare Network Limited, the assessment revealed strong performance in critical areas that underline the company's governance maturity.

These results underscore the company's focus on strong governance architecture and resilient management systems embedded across the organization.

Sustainability Integration and Strategic Focus

The CSA score reflects Satin Creditcare's continued emphasis on integrating sustainability considerations into decision-making processes and strengthening institutional frameworks. The assessment outcome highlights the company's ability to translate policy frameworks into consistent execution, reinforcing its focus on internal controls and disciplined risk management approaches.

This achievement demonstrates the maturity of governance, risk and people-centric management systems that have been developed across the organization. The company's performance in the assessment validates its approach to responsible financial inclusion and stakeholder-centric operations.

Leadership Perspective on Achievement

Dr H P Singh, Chairman cum Managing Director of Satin Creditcare Network Limited, commented on the development: "The outcome of our S&P Global Corporate Sustainability assessment, is the collective effort across the organization to institutionalize strong governance, responsible practices and a long-term sustainability mindset. We view this as an important step in our ongoing journey to strengthen transparency, accountability and stakeholder trust."

Strategic Positioning and Future Commitments

This achievement reinforces Satin Creditcare's commitment to long-term, stakeholder-centric value creation, positioning the company as a credible and forward-looking institution in India's evolving ESG and sustainable finance landscape. The assessment outcome validates the company's systematic approach to sustainability management and governance excellence.

The company has outlined its continued focus on several key areas:

• Enhancing sustainability disclosures and transparency
• Strengthening ESG governance frameworks
• Aligning operations with globally recognized best practices
• Maintaining commitment to financial empowerment and inclusive growth

Company Profile and Market Presence

Satin Creditcare Network Limited operates as a leading microfinance institution with presence across 26 states, 5 union territories and over 1,00,000 villages. As of September 30, 2025, the Satin group maintained 1,616 branches with a headcount of 16,950, serving 33.30 lakh clients. The company's mission focuses on providing comprehensive financial products and services for the financially under-served community while leading in gender empowerment through technology and innovation.