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SBI card July 23 , 2021 The BSE Limited Corporate Relationship Department . PJ . Towers . Dalal Street , Fort Mumbai - 400 001 SCRIP CODE : 543066 SECURITY : Equity Shares / Debentures The National Stock Exchange of India Limited Exchange Plaza , Bandra - Kurla Complex . Bandra ( E ) , Mumbai - 400 051 SYMBOL : SBICARD SECURITY : Equity Shares Dear Sirs , Re : Outcome of Board Meeting held on July 23 , 2021 In continuation of our letter dated July 16 , 2021 , intimating about the Board Meeting to be held on July 23 , 2021 , we wish to inform you that the Board of Directors of the Company , at its meeting held today , has inter alia : ( i ) approved the unaudited Financial Results for the Quarter ended June 30 , 2021 ; ( ii ) approved appointment of M / s Chandrasekaran Associates , Company Secretaries as the secretarial Auditors of the Company for the FY 2021-22 . In this connection , we enclose herewith the following : - i . unaudited Financial Results for the Quarter ended June 30 , 2021 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 ended June 30 , 2021 , issued by the Statutory Auditors , M / s . S. Ramanand Aiyar & Co. , Chartered Accountants as required under Regulation 33 of the Listing Regulations . - iii . Brief Profile of M / s Chandrasekaran Associates , Company Secretaries , Secretarial Auditors . 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 http://www.sbicard.com . and P Payment SBI Cards Regd . Office : Unit 401 & 402 4th Floor , Aggarwal Millennium Tower E - 1,2,3 . Netaji Subhash Place , Wazirpur New Delhi - 110034 Services Ltd. * 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 L65999DL1998PLC093849 S107122020