CreditAccess Grameen Ltd. — Capital/Financing Update 2025

Dec 10, 2025

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Ref: CAGL/EQ/2025-26/132

December 10, 2025

To

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

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (East) Mumbai - 400051 Symbol: CREDITACC

Dear Sir/Madam,

Sub.: Outcome of the Board Meeting

Further to our intimation dated December 06, 2025 and in accordance with the provisions of Regulations, 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and SEBI Master Circular dated November 11, 2024, we hereby inform that the Board of Directors of the Company has, in its meeting held today i.e. Wednesday, December 10, 2025, inter-alia considered and approved:

• i. issuance of foreign currency bonds of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of bonds, on a private placement basis, in one or more tranches or series (collectively the “ Bonds ”).

• ii. issuance of non-convertible securities including debentures of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of debentures, on a private placement basis, in one or more tranches or series, in domestic / foreign market (“ Debentures ”),

up to an aggregate limit of INR 1500,00,00,000/- (Indian Rupees One Thousand and Five Hundred Crores only).

The details as required under SEBI Master Circular dated November 11, 2024, are annexed herewith as Annexure-A .

The Meeting commenced at 10:00 AM and concluded at 11:15 AM (IST).

Please take this intimation on record.

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Thanking you,

Yours Truly

For CreditAccess Grameen Limited

Digitally signed by DEEPTI R DEEPTI R Date: 2025.12.10 11:22:15 +05'30'

Deepti Ramani Company Secretary & Compliance Officer

Encl.: As above

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Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024

Issuance of Non-Convertible Securities:

Type of securities proposed to be issued	Issuance of: (a) foreign currency bonds of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of bonds, on a private placement basis, in one or more tranches or series (collectively the “Bonds”); and (b) non- convertible securities including debentures of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of debentures, on a private placement basis, in one or more tranches or series, in domestic / foreign market (“Debentures”).
Type of issuance	Issuance of Bonds and Debentures by way of Private Placement
Total number of securities proposed to be issued or the total amount for which the securities will be issued	Issuance of: (a) foreign currency bonds of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of bonds, on a private placement basis, in one or more tranches or series (collectively the “Bonds”); and (b) non- convertible securities including debentures of various types (whether listed or unlisted, secured or unsecured) including subordinated, fixed rate, floating rate, zero coupon, and any other category of debentures, on a private placement basis, in one or more tranches or series, in domestic / foreign market (“Debentures”), up to an aggregate limit of INR 1500,00,00,000/- (Indian Rupees One Thousand and Five Hundred Crores only).
Size of the issue

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whether proposed to be listed? If yes, name of the stock exchange(s);	The Bonds are proposed to be listed on NSE IFSC Limited (“NSE IX”) / India International Exchange (IFSC) Limited (“India INX”). The Debentures may be listed on BSE Limited or National Stock Exchange of India Limited.
Tenure of the instrument	As may be decided by the Board of Directors / Committee of Board from time to time
Coupon/interest offered, schedule of payment of coupon/interest andprincipal
Charge/security, if any, created over the assets
Special right/interest/privileges attached to the instrument and changes thereof;
Delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal;
Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon,if any;
Details of redemption of preference shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures;

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