CreditAccess Grameen Ltd. — Capital/Financing Update 2020

Jul 14, 2020

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July 14, 2020

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

Subject : Prior-Intimation under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )

Dear Sir,

Pursuant to Regulation 29 and Regulation 50 of the Listing Regulations and further to our communication dated October 30, 2019, where-in the Board of Directors had inter-alia approved issuance and allotment of Non-Convertible Debentures up to the aggregate amount of INR 1,000 Crore and authorised the "Executive, Borrowings and Investment Committee" of the board of directors to consider the particular terms of such Issue, we wish to inform you that the meeting of the Executive, Borrowings and Investment Committee of the Company will be held on Friday, July 17, 2020, to consider the terms of issue of non-convertible debentures to be issued by the Company to various prospective investors on a private placement basis in one or more tranches/issues within the overall limit approved by the Board of Directors.

Request you to kindly take the same on your record.

For CreditAccess Grameen Limited

MATADA JAYAKUMAR MAHADEV PRAKASH Digitally signed by MATADA JAYAKUMAR MAHADEV PRAKASH DN: c=IN, o=Personal, 2.5.4.20=5601ef0045b6f995faf1e871ddf9a7375dcf09e7aee8b07a4ba620626f05e76d, postalCode=560094, st=KARNATAKA, serialNumber=58ba9a6a625f4b456fa47a39c94b06a4179ecd6f946eec23dc6ca9713900c4d7, cn=MATADA JAYAKUMAR MAHADEV PRAKASH Date: 2020.07.14 19:41:42 +05'30'

M.J Mahadev Prakash Head – Compliance, Legal & CS

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