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SBI card January 21 , 2021 The BSE Limited Corporate Relationship Department . PJ . Towers . Dalal Street , Fort Mumbai 400 001 - SCRIP CODE : 543066 SECURITY : Equity Shares / Debentures Dear Sirs , The National Stock Exchange of India Limited Exchange Plaza , Bandra - Kurla Complex . Bandra ( E ) , Mumbai - 400 051 SYMBOL : SBICARD SECURITY : Equity Shares Re : Outcome of Board Meeting held on January 21 , 2021 In continuation of our letter dated January 15 , 2021 , intimating about the Board Meeting to be held on January 21 , 2021 , we wish to inform you that the Board of Directors of the Company , at its meeting held today , has inter alia approved the unaudited Financial Results for the Quarter and the nine months ended December 31 , 2020 ; In this connection , we enclose herewith the following : - i . unaudited Financial Results for the Quarter and the nine months ended December 31 , 2020 ; along with the Disclosures in accordance with Regulation 52 ( 4 ) of the Listing Regulations ii . Limited review report of the Statutory Auditors on the Financial Results of the Company for the Quarter and the nine months ended December 31 , 2020 , issued by the Statutory Auditors , M / s . S. Ramanand Aiyar & Co. , Chartered Accountants as required under Regulation 33 of the Listing Regulations . - The Results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and are also being simultaneously posted on the website of the Company at www.sbicard.com . The Meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.30 p.m. Kindly take the same on record . Thanking you , Yours faithfully , For SBI Cards and Payment Services Limited ( formerly known as SBI Cards and Payment Services Private Limited ) Payal Mittal Chhabra and Cards Regd . Office : Unit 401 & 402 4th Floor , Aggarwal Millennium Tower E - 1,2,3 . Netaji Subhash Place , Wazirpur New Delhi - 110034 Services Company Secretary & Compliance Officer SBI Cards and Payment Services Ltd. ( Formerly known as SBI Cards and Payment Services Pvt . Ltd. ) DLF Infinity Towers , Tower C , 12th Floor , Block 2 , Building 3 , DLF Cyber City , Gurugram - 122002 , Haryana , India Tel .: 0124-4589803 Email : customercare@sbicard.com Website : sbicard.com Registered Office : Unit 401 & 402 , 4th Floor , Aggarwal Millennium Tower , E 1,2,3 , Netaji Subhash Place , Wazirpur , New Delhi - 110034 CIN 165999DI 1998PLC093849 07122020