CreditAccess Grameen Limited allotted 6,800 equity shares of ₹10 each to 4 employees under the CAGL Employees Stock Option Plan - 2011 on April 21, 2026. The allotment was approved by the Executive, Borrowings and Investment Committee and the shares rank pari-passu with existing equity shares.

CreditAccess Grameen Allots 6,800 Equity Shares Under ESOP Scheme

credit access grameen has allotted 6,800 equity shares to 4 employees under its Employees Stock Option Plan, following approval from the Executive, Borrowings and Investment Committee of the Board of Directors. The allotment was made on April 21, 2026, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The shares have been issued to employees who exercised their options under the CAGL Employees Stock Option Plan - 2011. Each equity share carries a face value of ₹10. The newly allotted ESOP shares rank pari-passu with the existing equity shares of the company in all respects, ensuring equal rights and privileges.

Key Details of ESOP Allotment

Particulars Details Number of Shares Allotted 6,800 Face Value per Share ₹10 Number of Employees 4 ESOP Scheme CAGL Employees Stock Option Plan - 2011 Date of Allotment April 21, 2026 Approving Committee Executive, Borrowings and Investment Committee

The intimation regarding this allotment has been submitted to both BSE Limited and National Stock Exchange of India Limited for their records. The company's scrip codes are 541770 on BSE and CREDITACC on NSE. The disclosure was signed by Deepti Ramani, Company Secretary & Compliance Officer of CreditAccess Grameen Limited.

CreditAccess Grameen Limited has announced a scheduled investor meeting with DWS Investment, set to take place on April 17, 2026. The company made this disclosure in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The investor engagement has been structured as a focused interaction between the company and the investment firm. The meeting will provide an opportunity for direct communication between CreditAccess Grameen's management and DWS Investment representatives.

Parameter: Details Date: April 17, 2026 Time: 02:30 PM - 03:30 PM IST Investor: DWS Investment Meeting Type: One to One Mode: Virtual

Regulatory Compliance

The announcement was made pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A to Schedule III. This regulation mandates listed companies to inform stock exchanges about material events and information that could impact investor decisions.

Official Communication

The company communicated this information to both major stock exchanges on April 13, 2026. The notification was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and to National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai. The communication was signed by Deepti Ramani, Company Secretary & Compliance Officer, ensuring proper authorization and documentation of the disclosure.

This scheduled investor meeting represents part of CreditAccess Grameen's ongoing investor relations activities, maintaining transparency and regular communication with institutional investors and stakeholders in the financial markets.

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