CreditAccess Grameen Ltd. — AGM Information 2021

Jul 28, 2021

CreditAccess Grameen Limited

Regd. & Corporate Office

#49, 46[th] Cross, 8[th] Block, Jayanagar, Bengaluru-560070 Phone: 080-22637300 | Fax: 080-26643433 Email: info@cagrameen.in Website: www.creditaccessgrameen.in CIN: L51216KA1991PLC053425

July 28, 2021

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code: 541770

National Stock Exchange of India Limited The Exchange Plaza Bandra Kurla Complex Bandra (East), Mumbai 400051 Scrip code: CREDITACC

Dear Sir/Madam,

Sub: AGM - Update in relation to Agenda Item No.2 in the Notice of the 30[th] Annual General Meeting (AGM) dated June 25, 2021

• Ref.: Item No. 2 – Appointment of Mr. Paolo Brichetti (DIN: 01908040) as a director liable to retire by rotation

In continuation to our intimation dated July 07, 2021 regarding the Notice of AGM, we hereby intimate that based on the request from Mr. Paolo Brichetti, the Nomination & Remuneration Committee and Board of Directors of the Company at its meeting held on July 28, 2021, have accepted his proposal to retire by rotation and not seek reappointment as a Director of the Company, on medical grounds, at the upcoming AGM scheduled on Friday, July 30, 2021. Accordingly, the agenda item no. 2 is no longer relevant.

Further, votes already cast on the said item through remote e-voting facility or through Insta-poll during the AGM shall not be given effect to and accordingly Mr. Paolo Brichetti will retire as a Director of the Company from the conclusion of the upcoming AGM.

A public notice to this effect is being given in both English and Kannada newspapers for information of all the shareholders and the Company will also intimate the same to all Shareholders at the upcoming AGM.

Further, the above change to item number 2 in the AGM Notice will not affect the validity of votes already cast on other agenda items.

This is for your information and records.

Thanking you,

Yours Truly

For CreditAccess Grameen Limited

==> picture [110 x 54] intentionally omitted <==

M. J. Mahadev Prakash

Head – Compliance, Legal & Company Secretary

==> picture [612 x 94] intentionally omitted <==