The Board of directors of Digamber Capfin Limited passed below mentioned agenda item through resolution by circulation on 24 February, 2023, to appoint the new credit rating agency for Non-Convertible Debentures and Bank loan facilities:-Approved the Appointment of CRISIL LIMITED INCLUDING ANY OF ITS GROUP COMPANIES, ASSOCIATES, SUBSIDARIES OR ANY OF ITS AFFILIATES, ETC. as the as the new credit rating agency of the company in order to obtain credit rating for Non-Convertible Debentures and Bank loan facilities.