Satin Creditcare Network Ltd

With reference to our letter dated January 3 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. Monday January 8 2023 has inter- alia considered and approved the terms and conditions for issuance of NCDs. For more details please refer attached PDF file.