SATIN CREDITCARE NETWORK LTD. F December 18,2018 Te “The Manager, ‘The Manager “The Ma National Stok Exchange of aa Ld. BSE Limited The Cale Exchange Plaza, Cl, Blok, Piro Tegecthoy Towers, 7, Lyons Range ‘Bandra Kori Couples, Dalal Stet Koihata 7001 Bandra East Mab 400023 ‘Mumbsi-40051 Scrip Coe: SATIN Scrip Coe: 539404 Serin Code: 30024 SirMtacam Inimation regarding Authorisation for Dis eats oF a under Regulation 30 o SEDI (Listing Obligation ire Requirement) Retl Dest Sie Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish o form you that Board fof Directors in their meting held on Noverber 0, 2018 auborised Compliance Offer of the Company forthe purpose of determining materiality of an event or information and for he ‘purpose of ming disclosures to stock exchangets). eis of Compians fia ow senna ae en Cota ee) Aare 5099 TABC For, Kancnes Couihary Reaver Krishnan Sutin awd Ron New Dol Chan Sens & Conpanes Orie | O00 ‘Phone: (011) 47585000 nail unycor rishann asatin lian oy “This is for your information an record please. ‘Thanking You ‘Yours Sincerely For Satin Cygulitare Network Limited (Choudhary Ranveee Krishanan Company Secretary & Comp! se Ofer ‘Corporate otce ‘Registered ofice : TEIN: Lss95u01090r.c081796 ‘Seetsrs ey ain or Kancnenjnoa | Soar, Kundan Bhowen analine Mo # (011) 4754 5000 ‘Botany, 1, barvmembe Rose, ‘ncpur Comarca Compe Enna 7D" {oaeatneredtear.com New Dah "110001, Indl REE Ger venciicoss inde | Website” rmsatncreatsare com