Date: September 29, 2026

Board Meeting Outcomes

  • The Securities Issuance Committee approved allotment of Listed, Rated, Senior, Secured, Transferable and Redeemable Non-Convertible Debentures (NCDs) through resolution passed by circulation at 11:59 AM on September 29, 2026.
  • The allotment was made pursuant to authority delegated by the Board of Directors and in continuation of previous intimations (Ref. No. CIFL/SE/2026-27/27 dated August 14, 2026 and Ref. No. CIFL/SE/2026-27/36 dated September 16, 2026).

Financial Results

  • Not Specified

Dividend Declaration or Non-Declaration

  • Not Specified

KMP / Board / Auditor Changes

  • Not Specified

Fundraising Details

NCD Allotment Specifications:

  • Instrument Type: Non-Convertible Debentures (NCDs)
  • Issuance Type: Private Placement
  • Total Quantity: 1,00,000 (One Lakh) NCDs
  • Face Value: INR 10,000 per NCD
  • Total Consideration: INR 100,00,00,000 (Indian Rupees One Hundred Crore only)
  • Issue Structure: Base issue of INR 50 Crore with green shoe option of up to INR 50 Crore

Key Terms:

  • Listing: The NCDs will be listed on BSE Limited
  • Tenure: 27 (Twenty-Seven) Months
  • Allotment Date: September 29, 2026
  • Maturity Date: December 29, 2028
  • Coupon Rate: 10% per annum (Fixed)
  • Interest Payment Schedule: Quarterly
  • Principal Repayment Schedule: Bullet payment on the Redemption Date

Security Details:

  • The NCDs are secured by a pari passu charge by way of hypothecation in favour of the Debenture Trustee for the benefit of the Debenture Holders over all standard loan receivables, present and future.
  • The Company shall maintain minimum security cover of at least 1.10x (one decimal one zero times) at all times during the tenure of the Debentures.

Disinvestment / Strategic Actions

  • Not Specified

Other Operational / Legal / Strategic Disclosures

  • No special rights/interest/privileges attached to the instrument
  • No delays or defaults in payment of interest/principal amount
  • No cancellation or termination of the issuance proposal