Outcome of Board Meeting

Date: September 7, 2026 Scrip Code – 535789, 890192 Symbol - SAMMAANCAP/EQ, SCLPP BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (E). MUMBAI – 400 001 MUMBAI – 400 051 Sub.: Outcome of Board Meeting held on September 7, 2026 Dear Sirs, Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Board of Directors of Sammaan Capital Limited ("the Company"), at its meeting held today i.e. September 7, 2026, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), has inter alia, considered, noted and approved the following matters: 1. Approval for enabling authorization to raise funds through issuance of: Debt instruments such as secured and/or unsecured redeemable non-convertible debentures / bonds (“NCDs / Bonds”), on a private placement basis, for an aggregate amount of up to ₹25,000 Crores, in one or more tranches, during the period commencing from the date of Shareholders’ authorization at the ensuing Annual General Meeting (“AGM”) and valid up to one year thereof. 2. Re-appointment of Mrs. Shefali Shah (DIN: 09731801), as an Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders at the ensuing AGM, the Board has approved the re-appointment of Mrs. Shefali Shah (DIN: 09731801), as an Independent Director of the Company, for a further term of three (3) years, with effect from November 14, 2026 up to November 13, 2029, not liable to retire by rotation. 3. Retirement of Mr. Sachin Chaudhary (DIN: 02016992) from the office of Director of the Company Mr. Sachin Chaudhary (DIN: 02016992), Executive Director and Chief Operating Officer ("COO") of the Company, is liable to retire by rotation at the ensuing AGM and, being eligible, has decided not to offer himself for re-appointment as a Director of the Company. Accordingly, he will cease to be a Director (including Executive Director) of the Company with effect from the conclusion of the ensuing AGM. This cessation pertains solely to his position as a Director on the Board; there is no change to his employment with the Company, and he shall continue to serve the Company in his executive/managerial capacity as the COO, with no change in his role, responsibilities, or reporting in that capacity. Pursuant to Regulation 30 and Schedule III of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026 (Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026), the particulars/details in respect of the said re-appointment / retirement, are set out in Annexure – A. 4. Annual General Meeting The Twenty First Annual General Meeting of the Members of the Company will be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. Sammaan Capital Limited (CIN: L65922DL2005PLC136029) Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214 Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501 Email. homeloans@sammaancapital.com Web. www.sammaancapital.com The Register of Members and Share Transfer Books will remain closed from Saturday, September 26, 2026 to Wednesday, September 30, 2026 (both days inclusive), for the purpose of AGM. We request you to kindly take the above on record and disseminate to all concerned. Thank You, Yours truly, For Sammaan Capital Limited Amit Jain Company Secretary Enclosure: as above India International Exchange IFSC Limited (“India INX”) NSE IFSC Limited (“NSE IX”) Sammaan Capital Limited (CIN: L65922DL2005PLC136029) Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214 Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501 Email. homeloans@sammaancapital.com Web. www.sammaancapital.com Annexure A Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Information Information 1. Name of Director Mrs. Shefali Shah (DIN: Mr. Sachin Chaudhary (DIN: 09731801) 02016992) 2. Reason for change viz. The first term of three (3) years Mr. Sachin Chaudhary (DIN: appointment, of Mrs. Shefali Shah as an 02016992), Executive Director reappointment, Independent Director is up to and Chief Operating Officer resignation, removal, November 13, 2026. The Board ("COO") of the Company, is death or otherwise; of Directors of the Company at liable to retire by rotation at the its meeting held on September 7, ensuing AGM and, being eligible, 2026, has approved her re- has decided not to offer himself appointment as an Independent for re-appointment as a Director Director, not liable to retire by of the Company. Accordingly, he rotation, for a second term of will cease to be a Director three (3) consecutive years (including Executive Director) of commencing from November 14, the Company with effect from the 2026 up to November 13, 2029, conclusion of the ensuing AGM. subject to the approval of the This cessation pertains solely to shareholders of the Company. his position as a Director on the Board; there is no change to his employment with the Company, and he shall continue to serve the Company in his executive / managerial capacity as the COO, with no change in his role, responsibilities, or reporting in that capacity. 3. Date of appointment/ For a term of three (3) As above. reappointment / consecutive years with effect cessation & term of from November 14, 2026 up to appointment / November 13, 2029 reappointment 4. Brief Profile (in case of Mrs. Shefali Shah is a retired Not Applicable. appointment) Indian Revenue Service (“IRS”) (Income Tax) officer and in her illustrious career as an IRS officer spanning over 35 years, she held senior level positions with the Government of India in the areas of Income Tax, including as the Principal Chief Commissioner of Income Tax. Dynamism and human approach are the hallmark of her persona. She is known as committed professional having rich and varied experience. She has successful leadership and Sammaan Capital Limited (CIN: L65922DL2005PLC136029) Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214 Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501 Email. homeloans@sammaancapital.com Web. www.sammaancapital.com governance abilities, expertise in policy formulation, strategy, programme implementation in Government of India in Ministries of Commerce, Culture Consumer Affairs and Revenue and Direct Tax policy and administration. She holds a Masters’ degree in Economics from University of Rajasthan. 5. Disclosure of Mrs. Shefali Shah (DIN: Not Applicable. relationships between 09731801) is not related to any Directors (in case of Director of the Company. appointment of a director) 6. Confirmation regarding Mrs. Shefali Shah (DIN: Not Applicable. non debarment from 09731801) is not debarred from holding the office of holding the office of Director by Director by virtue of virtue of order of SEBI or any order of SEBI or any other such authority. other such authority vide BSE circular no. LIST/COMP/14/2018- 19, dated June 20, 2018 and NSE circular no. NSE/CML/2018/02 dated June 20, 2018 Sammaan Capital Limited (CIN: L65922DL2005PLC136029) Corp. Off. 1s [Showing first 8,000 characters — download PDF for full document]