CreditAccess Grameen Ltd. — Capital/Financing Update 2021

Aug 19, 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

August 19, 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: Prior intimation of the meeting of the Executive, Borrowings and Investment Committee under Regulations 29(3) and 50 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”)

Pursuant to Regulation 29 & Regulation 50 of the Listing Regulations and with reference to the our communication dated August 01, 2020, where-in it was intimated that the Board of Directors had inter-alia approved issuance and allotment of Securities, which includes NCDs, CPs or other marketable instruments to the aggregate amount of INR 3,000 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 a meeting of the Executive, Borrowings and Investment Committee of the Company will be held on Tuesday, August 24, 2021, to consider the terms of issue of Non-Convertible Debentures or like instruments 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 take the same on your record.

Thanking you,

Yours Truly For CreditAccess Grameen Limited

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M. J. Mahadev Prakash

Head – Compliance, Legal & Company Secretary

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