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General Announcements : Keeping Stakeholders Informed and Engaged

Timely updates, regulatory disclosures, and corporate communications

General Announcements: Keeping Stakeholders Informed and Engaged

Our General Announcements serve as an essential channel for disseminating important updates related to the company’s operations, regulatory filings, corporate actions, and other relevant developments. These communications reflect our commitment to transparency, stakeholder engagement, and timely information sharing—ensuring that investors, partners, and the public remain well-informed of key events and decisions impacting the organization.

Outcome of Board Meeting August 05, 2025

List of Branches As on June 30 2025

Investor Conference Call Audio Recording For March 31, 2025

Appointment of Chief Compliance Officer of the Company

Outcome of Board Meeting – 14.05.2025

Centralized Database for Debentures FY 2024-25

ALM Statement for the month ended March 31 2025

Half Yearly Report on NCDs as on March31,2025

Certificate on utilisation of issue proceeds of CP

Closure of Trading Window_25.03.2025

Intimation of Record Date w.r.t. Commercial Paper

Intimation w.r.t Fund raising -CP Issuance

Intimation w.r.t Issuance of CP

Intimation w.r.t listing of Commercial Paper

Intimation w.r.t raising of funds (1)

Intimation of Record Date w.r.t. Commercial Paper

Intimation w.r.t Fund raising -CP Issuance

Intimation w.r.t Issuance of CP

Intimation w.r.t listing of Commercial Paper

Intimation w.r.t raising of funds (1)

Intimation of Record Date w.r.t. Commercial Paper

Intimation w.r.t raising of funds

Intimation w.r.t Malappuram Branch Closure

Intimation w.r.t. CP Fund Raising

Intimation w.r.t listing of CP

Revised Record Date Intimation-INE296G07192

Intimation of Resignation Letter of CS, CO & CCO

Intimation w.r.t. Record Date of NCD

Intimation of Record Date w.r.t. Commercial Paper

Intimation w.r.t Securitization

Intimation w.r.t Postal Ballot Notice Advertisement

Resignation of Company Secretary & Chief Compliance Officer

Outcome of the Board Meeting held on 24.02.2025

Change In Management

Appointment of Company Secretary & Compliance Officer

Outcome of DIAC Meeting – 15.02.2025

Intimation for issuance of NCD

Change In Management

Prior Intimation Fund Raising

Prior Intimation_Fund Raising

RSCA for the quarter ended December 31, 2024

Intimation w.r.t Securitization

Intimation under Reg 30_Corporate Agency License

Intimation – Record Date (INE296G07259)

Intimation – Record Date (INE296G07242)

MCSL_Allotment of NCD_27.12.2024

Quick Results for the Quarter ended 31.12.2024

Outcome – NCD

Issuance of NCD

Intimation_Fund Raising

Allotment of NCD

Utilization of Issue Proceeds for the Quarter ended December 31, 2024

Limited Review Report for the Quarter ended December 31, 2024

Intimation for Change In Management

Asset Cover for the Quarter ended 31.12.2024

Intimation under Reg 74(5) of SEBI (DP) Regulations

Details of Compliance Officer and RTA w.r.t. 31.12.2024

Closure of Trading Window

Certificate of Utilisation – SEs

Outcome of Board Meeting- 04.02.2025

Intimation w.r.t Record Date (INE296G07168 )

Intimation – Record Date (INE296G07242)

DIAC Prior Intimation

Closure of Trading Window

Certificate Under Regulation 74 (5) Of The SEBI (Depositories And Participants)

MCSL_Allotment of NCD 27.12.2024

Intimation w.r.t. Outcome of BM_23.12.2024

Press Release_23.12.2024

Intimation w.r.t. Change in Management_23.12.2024

Intimation w.r.t Listing of Commercial Paper_ISIN INE296G14396

Intimation w.r.t issuance of securities – 1

Intimation w.r.t issuance of securities

Intimation w.r.t issuance of Commercial Paper_ISIN INE296G14404

Intimation w.r.t issuance of Commercial Paper_ISIN INE296G14396

Intimation w.r.t Allotment of Securities – 1

Intimation w.r.t Allotment of securities

DIAC Prior Intimation

DIAC – Outcome

DIAC Meeting Prior Intimation

DIAC Meeting Outcome

ALM Statement – Oct 2024

BM Outcome – 29.10.2024

Certificate of Utilisation of Commercial Paper – 30.09.2024

Intimation w.r.t Listing of Commercial Paper

Intimation w.r.t Issuance of Commercial Paper

Intimation w.r.t Issuance of Commercial Paper

Intimation under Reg 74(5) of SEBI (DP) Regulations, 2018

Details of Compliance Officer and RTA w.r.t. 30.09.2024

Intimation w.r.t Listing of Commercial Paper

MCSL Certificate of Redemption MLD INE296G07119

ALM Statement – Sep 2024

Intimation w.r.t Securitization

Intimation w.r.t Securitization

Intimation Record Date-INE296G07077 & INE296G07093

Intimation Revision of Record Dates

Intimation w.r.t Trading Window Closure

Intimation w.r.t Change in Statutory Auditor

Intimation w.r.t Redemption of Commercial Paper-INE296G14313

Intimation for Change In Management- Sandip Pal

Change in Management-Appointment of Mr. Ajay Muchhal – National Head – Credit

Newspaper Advertisement- FD

Intimation w.r.t Redemption of Commercial Paper-INE296G14297

Outcome of Postal Ballot – ESOP

Record Date Intimation_INE296G07184

ALM Statement Aug 2024

Intimation w.r.t Listing (CP-INE296G14321)

Intimation w.r.t. Issue of Commercial Paper

Intimation w.r.t Allotment of NCD

Outcome of Board Meeting – 02.09.2024

Intimation w.r.t Trading Window Closure

Intimation w.r.t Duplicate Share Certificate

Intimation w.r.t change in management

DIAC Meeting-Prior Intimation

DIAC Meeting-Prior Intimation

DIAC Meeting Outcome

Intimation w.r.t Securitization

Redemption of Commercial Paper

Intimation w.r.t Newspaper Publication – Postal Ballot Notice

Intimation w.r.t Postal Ballot Notice

Intimation w.r.t Concall Outcome (Transcript) Q1 FY 25

Intimation of publication of Newspaper Advertisement_08.08.24

Intimation w.r.t Concall Outcome_Audio Recording

Statement of Utilization of Issue Proceeds_30.06.2024

Re-app of Tax Auditor_Change Management

Intimation w.r.t Press Release

Intimation w.r.t Limited Review Report

Intimation w.r.t Investor Presentation – Q1 FY 25

Intimation w.r.t Asset Cover (Regulation 54(2))

Outcome of Board Meeting-07-08-2024

Intimation on Press Release w.r.t bagging of 100 cr impact funding for electric vehicle portfolio

Intimation for Change In Management

Intimation w.r.t issuance of Commercial Paper

Intimation_Loss of Share Certificate_Folio 5994

Certificate of Utilisation of Commercial Paper

ALM Statement for the month of June 2024

Details of Compliance Officer and RTA w.r.t. 30.06.2024

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants)

Intimation w.r.t Listing (CP-INE296G14297)

Intimation of Record Date w.r.t. Commercial Paper INE296G14297

Issuance of Commercial Paper bearing ISIN INE296G14305

Issuance of Commercial Paper bearing ISIN INE296G14297

Issuance of Commercial Paper bearing ISIN INE296G14289

Intimation w.r.t Trading Window Closure

Intimation Approval of amendement in ESOP Scheme

Board Meeting Outcome

Intimation Corporate Agency

Intimation Record Datefor Interest Payment (INE296G07168)

Outcome of Postal Ballot

Intimation on Re-appointment of Independent Director

Intimation on Alteration of Object Clause of MOA

ALM Statement for the month of May 2024

ALM Statement for the month of April 2024

Dividend Intimation

Intimation Change in Management

Intimation for Change in Brand Ambassador

Concall Outcome (Transcript) Intimation

Press Release on Audited Financial Result for the quarter & year ended 31.03.2024

Intimation of Audio Recording of the Investor Conference Call-31.03.2024

Investor Presentation Pursuant To Reg.30 of The SEBI (LODR) Regulations, 2015 For Quarter & Year ended March 31, 2024

Intimation of Newspaper Publication Pertaining to Financial Results for the Quarter & Financial year ended 31.03.2024

Disclosure under Regulation 52(7) of SEBI (LODR) for the Quarter & Financial Year Ended March 31, 2024

Disclosure pursuant to Regulation 54(2) of SEBI (LODR) 2015

Declaration under Regulation 33 (3) (d) of the SEBI (LODR)2015

Issue of Duplicate Share Certificate

Intimation on Loss of Share Certificate (Folio.8918)

Intimation on Loss of Share Certificate (Folio. 2941)

Postal Ballot Notice Intimation

Intimation w.r.t Newspaper Publication Postal Ballot Notice

Certificate under Reg 40(9) & Reg 61(4) of SEBI LODR regulations 2015

Certificate under Re.74(5)

Details Of Compliance Officer And RTA W.R.T. 31.03.2024

Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018_30.03.2024

ALM Statement For The Month Of March 2024

Intimation of publication of Newspaper Advertisement w.r.t. Acceptance Renewal of Fixed Deposit (1)

Compliance Certificate by the Compliance Officer and RTA(Reg.7(3) SEBI(LODR)2015

Resignation Letter of Company Secretary and Compliance Officer

Reappointment of Independent director

Change in Senior Managerial Personnel (KMP)

Change in Management

Change in Key Managerial Personnel (KMP)

Reminder Letter to holders of physical securities for furnishing of PAN, KYC details and nomination details

Closure of Trading Window

Raising of funds- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Allotment of Non-Convertible Debentures on Private Placement basis

Intimation of Credit Rating under Regulation 30 of SEBI (LODR) Regulations

ALM statement for the month ended February 29, 2024

Intimation under Regulation 30- Issuance of 100 crores NCD

Intimation on loss of share certificate ( F 4705)

Intimation w.r.t issuance of Commercial Paper bearing ISIN INE296G14198

Intimation on Credit ratings_CRISIL

Intimationunder Regulation 30_Granting of Aadhar Authentication license

Intimation of Investor Conference Cal Transcript w.rt. Unaudited Financial Results for the quarter ended 31.12.2023

Intimation of Newspaper Advertisement w.r.t Branch Shifting

Intimation of Issue of Letter of Confirmation (F 7607)

Clarification on Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015

Investor Presentation for Quarter ended December 31, 2023

Limited Review Report For The Quarter Ended December 31,2023

Intimation on appointment of Chief Compliance Officer

Intimation of appointment of Senior Management Personnels

Disclosure Under Regulation 52(7) Of SEBI (LODR) For The Quarter Ended December 31, 2023

Disclosure pursuant to Regulation 54(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Intimation of Issue of Letter of Confirmation

ALM statement for the month ended December 31,2023

CFO Certificate of Utilisation

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Intimation under Regulation 6 (1) & 7(1) of SEBI (LODR) Regulation, 2015

Intimation on Record date for Interest and Principal Payment (INE296G07085)

Intimation of Record date for Interest & Principal Payment (INE296G07135)

Intimation of Record Date and Redemption date w.r.t. Commercial Paper (INE296G14180)

Intimation of Record Date and Redemption date w.r.t. Commercial Paper (INE296G14172)

Intimation of Record Date and Redemption date w.r.t. Commercial Paper (INE296G14164)

Intimation on loss of share certificate w.r.t Folio 7625

Allotment of Non-Convertible Debentures on Private Placement basis

Intimation of Record Date w.r.t. Commercial Paper (INE296G14156)

Closure of Trading Window

Intimation under Regulation 30 – Issuance of Non-Convertible Debentures

Asset Liability Management statement for the month ended November 30

Intimation under Regulation 30 – Raising of funds

Intimation for issuance and listing of Commercial Paper (INE296G14180)

Intimation on loss of share certificate (F 7801)

Intimation of Newspaper Advertisement w.r.t shifting of Branch

Intimation w.r.t. listing of commercial paper (INE296G14172)

Intimation of Asset Liability Management statement for the month ended 31.10.2023

Intimation for issuance of Commercial Paper (INE296G14172)

Intimation for Issuance and Listing of Commercial Paper (INE296G14164)

Intimation of publication of Newspaper Advertisement pertaining to financial results for the Quarter & Half year ended September 30, 2023.

Intimation of publication of Newspaper Advertisement w.r.t. Acceptance or Renewal of Fixed Deposit

Intimation of publication of Newspaper Advertisement w.r.t. Acceptance or Renewal of Fixed Deposit

Press Release on Unaudited Financial Results for the Quarter and half year ended 30.09.2023

Disclosure pursuant to Regulation 54(2) of SEBI

Disclosure of related party transactions w.r.t half year ended 30.09.2023

Certificate Under Regulation 74(5)

Limited Review Report for the quarter ended September 30,2023

ALM statement for the month ended September 30, 2023

Intimation of Issue of Letter of Confirmation w.r.t. Folio No. 3487

Certificate of Utilisation of CP for the quarter ended September 30, 2023

Intimation of Board Meeting

Offer to Shareholders

Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017)

Certificate under Regulation 57(5)_30.09.2023

Details of Compliance Officer and RTA w.r.t. 30.09.2023

ARC- Disclosure pursuant to Regulation 30

Trading Window Closure

Intimation on issuance & listing of Commercial Paper INE296G14156

Intimation of fine payable by the Company to Stock Exchange as per Reg 30 of SEBI (LODR)Regulations 2015

Intimation to Stock Exchange on sale of stressed loan portfolio (Financial Assets) to Asset Reconstruction Company

Intimation of publication of Newspaper Advertisement w.r.t. Acceptance/ Renewal of Fixed Deposits

Adoption of fresh set of Articles of Association

Letter to SE – Loss of share certificate – Folio No 3487

Intimation to SE 29th AGM Notice

Intimation to SE – Loss of share certificate Folio 4004

Intimation on issue of letter of confirmation Folio- 4787

Intimation to SE loss of Share certificate Folio 4787

Disclosure pursuant to Regulation 54(2) of SEBI (LODR) Regulations, 2015

Transcript of the Investor Conference Call for the quarter ended June 30, 2023

Intimation of Re appointment of Tax Auditors of the Company of the Financial year 2023-24

Disclosure under Regulation 52(7) of SEBI (LODR) for the quarter ended June 30, 2023

Intimation of Re-appointment of Secretarial Auditors of the Company for the Financial year 2023- 24

Limited Review Report for the quarter ended June 30, 2023

Investor Presentation pursuant to Reg.30 of the SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2023

Intimation-of-duplicate-Sharecertificate-w.r.t-Folio-7911

Interest Payment NCD ISIN INE296G07101 & INE296G07127

Certificate of Utilisation w.r.t quarter ended June 30th 2023

ALM statement for the month of June 2023

INTIMATION OF LOSS OF SHARE CERTIFICATE VIDE FOLIO 7911

Intimation under 74(5) SEBI (LODR) Regulations 2015

Intimation under Regulation 6 (1) & 7(1) of SEBI (LODR) Regulation, 2015_30.06.2023

Intimation under 57(5) of SEBI (LODR) Regulations 2015_ 30.06.2023

Interest Payment NCD ISIN INE296G07101 and INE296G07127 30.06.2023

CP Redemption – INE296G14131 under Regulations 30 and 51(1) and (2) of SEBI (LODR) Regulations, 2015

CP Redemption ISIN- INE296G14149 under Reg. 30 & 50(1) &(2) of SEBI (LODR) Regulations 2015

Trading Window Closure

BSE Record Date INE296G07127 31.07.2023-31.05.2025

BSE Record Date INE296G07127 30.06.2023

Intimation for Allotment of NCD

Intimation of Issue of Letter of Confirmation w.r.t. Folio No. 5402

ALM_May 31, 2023

Outcome of DIAC Meeting to be held on 07.06.2023

BSE_Intimation_Record Date_INE296G14149

BSE_Intimation_Record Date_INE296G14131

Intimation of loss of share certificate vide Folio No. 7651

Audio recording of Investor Con call

Transcript of Investor Con Call

Outcome of Board Meeting held on 19.05.2023

Intimation under Reg.33 (3) (d)

Intimation under Reg.52 (7)

Intimation under Reg.54 (2)

Intimation for Con Call Invite

Intimation for Con Call Invite

Investor Presentation Intimation

Intimation for Newspaper Advertisement FD

Intimation for Newspaper Advertisement FS

RPT Intimation

Intimation of Appointment of CEO & Resignation of COO

ALM Summary_April 30 2023

Correction Intimation

Intimation to Stock Exchange_R.39(3)_Issue of Letter of Confirmation

Int_Payment_NCD_ISIN_ INE296G07101-Reg-57-1_-30.04.2023

Initial Disclosure on Large Corporate Entities for FY 2023-24

Intimation of loss of Share certificate Folio- 5402

Intimation of loss of share certificate Folio – 5364

SE Intimation -Interest payment & Redemption of NCD

Intimation under Regulation 30 of SEBI (LODR) 2015-Updation of KYC

Stock Exchange Intimation under Regulation 40 (9) & 61(4)-SEBI (LODR) 2015

Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017)_SD

Details of Compliance Officer and RTA as on 31.03.2023

Quarterly Certificate to IPA- 31.03.2023

Certificate of Utilisation – Quarter ended 31.03.2023

ALM Summary_March 31 2023

Intimation under R. 30- Raising of Funds by Issue of CP

Intimation under R_74(5)_SEBI (DP) Regulations 2018

Intimation under R.7(3)_SEBI LODR, 2015

R_60_INE296G07101_ 01-04-23 – 31-05-24

R_60_INE296G07101_31-03-23.

Certificate Under Regulation 57(5)

Intimation under Regulation 57(4)

Appointment of Company Secretary and Compliance Officer (KMP)

Appointment of Chief Risk Officer

Valuation Report 19 Jan 2023

Change in Key managerial Person (CFO)

Valuation Report

Resignation of CS

Appointment of Statutory Auditor – M/s. PKF Sridhar & Santhanam LLP

Appointment of Independent Director – Mrs. Shirley Thomas

Resignation of Statutory Auditors Varma & Varma

Resignation of Independent Director Radha Unni

Resignation of Independent Director Mr. Kandathil Mathew Abraham

General Announcement.