CreditAccess Grameen Limited announced that based on the request from Mr. Paolo Brichetti, the Nomination & Remuneration Committee and Board of Directors of the Company at its meeting held on July 28, 2021, have accepted his proposal to retire by rotation and not seek reappointment as a Director of the Company, on medical grounds, at the upcoming AGM scheduled on July 30, 2021. Accordingly, the agenda item no. 2 is no longer relevant.