With reference to our letter dated April 19, 2024 and in terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited ('Company'), in its meeting held today, i.e. Wednesday, April 24, 2024, has inter-alia, considered and approved the terms and conditions for issuance of Senior, Secured, Rated, Listed, Taxable, Redeemable, Transferable, Non-Convertible Debentures denominated in Indian Rupees on a private placement basis (the \Issue\)\r\nPlease refer PDF file for more details.\r\n