Nature of Disclosure: Regulatory filing to NSE and BSE regarding outcomes of the Board of Directors meeting held on June 04, 2026, pursuant to SEBI Listing Regulations.

Key Board Approvals:

  • Approved the issue and allotment of up to 38,50,000 (Thirty-Eight Lakh and Fifty Thousand) Fully Convertible Warrants on a preferential basis to Trishashna Holdings & Investments Private Limited, an entity belonging to the "Promoter & Promoter Group" category.
  • The aggregate issue size is INR 100,10,00,000 (Indian Rupees One Hundred Crore and Ten Lakh Only).
  • The issue price is INR 260 (Indian Rupees Two Hundred and Sixty Only) per warrant, determined by the Board in accordance with Chapter V of SEBI ICDR Regulations and the Companies Act, 2013.
  • The warrants are convertible at the option of the warrant holder(s) in one or more tranches within 18 (Eighteen) months from the date of allotment into an equivalent number of fully paid-up equity shares of face value INR 10 (Indian Rupees Ten Only) each.
  • The issuance is subject to approval of shareholders of the Company.

Details of Allottee:

| S.N. | Name of Proposed Allottee | Category | Number of Warrants |

| 1. | Trishashna Holdings & Investments Private Limited | Promoter & Promoter Group | 38,50,000 |

Additional Board Decisions:

  • Noted that the 'Relevant Date' for determining the minimum issue price of warrants is June 04, 2026.
  • Took note of the notice of Postal Ballot for seeking shareholder approval and other incidental matters.
  • Authorized the Working Committee of the Board to take all necessary actions and finalize/approve all relevant documents for this issue.

Shareholding Impact (Post-Conversion):

As per Annexure A:

  • Pre-issue promoter shareholding: 3,79,14,820 shares (34.32%)
  • Post-conversion promoter shareholding: 4,17,64,820 shares (36.53%)
  • This represents an increase of 38,50,000 shares upon full conversion of all warrants.

Meeting Details:

The Board meeting commenced at 12:30 PM and concluded at 12:58 PM on June 04, 2026.

Regulatory References:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 30)
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (Chapter V)
  • Companies Act, 2013

Contact Information:

The disclosure was signed by Vikas Gupta, Company Secretary & Chief Compliance Officer. The information is also available on the company website: www.satincreditcare.com.