Shareholders meeting

Date: September 8, 2026 Symbol – SAMMAANCAP/EQ, SCLPP Scrip Code – 535789, 890192 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, 1st Floor, P.J. Towers Bandra-Kurla Complex, Bandra (East), D a l a l S t r e e t , Mumbai – 400051 Mumbai-400001 Sub: Notice convening 21st Annual General Meeting of Shareholders of the Company, along with Annual Report for the financial year 2025-26. Dear Sirs/Madam, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in furtherance to intimation dated September 7, 2026, we wish to inform that the Notice of the 21st Annual General Meeting of the Shareholders of the Company (“Notice”), which has been scheduled to be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) (“AGM”), along with Annual Report for the financial year 2025-26 (“Annual Report”), are being mailed to the Shareholders, holding equity shares of the Company as on August 28, 2026 and whose email IDs are registered with the Company/Depository Participant(s)/ Registrar and Transfer Agent (RTA), in compliance with applicable MCA and SEBI Circulars (“Circulars”) (copy of the Notice and Annual Report are attached). Further, pursuant to the applicable SEBI Listing Regulations and Circulars, the Annual Report is also being sent to Debenture Holders, only in electronic mode, whose e-mail addresses are registered with Company/Depository Participant(s)/ RTAs. The AGM will be held through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with Circulars. Notice and Annual Report are also uploaded on the website of the Company viz. https://www.sammaancapital.com/. Further, in accordance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, a communication containing the web link and detailed access path to the AGM Notice and Annual Report is being separately sent to Shareholders and Debenture holders, whose email addresses are not registered with the Company/Depository Participant(s)/ Registrar and Transfer Agent. This is for your information and record. Thanking you, Yours faithfully, 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 NOTICE Sammaan Capital Limited CIN: L65922DL2005PLC136029 Registered Office: A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India Email: homeloans@sammaancapital.com, Tel: 011-48147506, Fax: 011-48147501, Website: www.sammaancapital.com NOTICE OF THE TWENTY FIRST ANNUAL GENERAL MEETING NOTICE is hereby given that the TWENTY FIRST ANNUAL with Master Circular for listing obligations and disclosure GENERAL MEETING of the members of SAMMAAN CAPITAL requirements for Non-convertible Securities, Securitized Debt LIMITED will be held on Wednesday, September 30, 2026 at Instruments and/ or Commercial Paper, as may be amended 11:30 A.M. (IST) (“AGM”) through Video Conferencing (“VC”) / from time to time and the directions, guidelines, circulars Other Audio-Visual Means (“OAVM”), to transact the following and notifications issued by the Reserve Bank of India (‘RBI’), businesses. (including any statutory amendment(s) or modification(s) or enactment(s) or re-enactment(s) thereto), as applicable to the ORDINARY BUSINESS: Non-Banking Financial Companies (‘NBFC’) from time to time, 1. To receive, consider and adopt the Audited Standalone and such other laws, regulations, circulars, notifications and and Consolidated Financial Statements of the Company guidelines, as may be applicable to the Company, the consent for the financial year ended March 31, 2026, and Reports of the Members of the Company be and is hereby accorded to of the Board of Directors and Auditors thereon. the Board of Directors of the Company (hereinafter referred to as ‘the Board’ which term shall include Securities Issuance and 2. To take note of the retirement of Mr. Sachin Chaudhary Investment Committee or any other committee constituted/ to (DIN: 02016992), who retires by rotation in terms of Section be constituted by the Board) to make offer(s), invitation(s) to 152(6) of the Companies Act, 2013 and has expressed his subscribe and issue redeemable non-convertible debentures, intention not to seek re-appointment: subordinated debentures, bonds, secured or unsecured To consider, and if thought fit, to pass the following (‘NCDs’) (issuance of NCDs shall not be in the nature of equity resolution as an Ordinary Resolution: shares) (hereinafter referred to as ‘Debentures’) at such face value as may be permissible under the Act, SEBI Regulations, “RESOLVED THAT in accordance with the provisions of and RBI directions on private placement basis at par, discount Section 152 and any other applicable provisions of the or premium, in one or more tranches during the period of Companies Act, 2013, (including any statutory modification one year from the date of passing of this resolution, for a sum or re-enactment thereof for the time being in force), as not exceeding ₹25,000 Crores (Rupees Twenty Five Thousand amended from time to time, the vacancy arising out of Crores only) within the overall borrowing limits of the Company retirement of Mr. Sachin Chaudhary (DIN: 02016992), who as approved by the Members of the Company under Section expressed his intention not to seek re-appointment, be 180(1)(c) of the Act, to any category of investors (including not filled.” qualified institutional buyers, foreign institutional investors/ SPECIAL BUSINESS: foreign portfolio investors, banks, financial institutions, multilateral financial institutions, regional financial institutions, Item No. 3 mutual funds, pension fund, provident fund and gratuity funds, To consider and if thought fit, to pass the following resolution corporates, insurance companies, trusts, High Net-worth as a Special Resolution, for renewal of limit to issue debentures Individuals (‘HNIs’) and such other entities/persons eligible on private placement basis by the Board, not in the nature of to subscribe the Debentures) on such terms and conditions equity shares, of the Company, upto ₹25,000 Crores: including the rate of interest/coupon, tenure, repayment and “RESOLVED THAT pursuant to Sections 42, 71 and other security cover thereof etc. as may be finalized by the Board. applicable provisions of the Companies Act, 2013 (‘the Act’) RESOLVED FURTHER THAT the Board be and is hereby read with Rule 14 of the Companies (Prospectus and Allotment authorized to determine the terms of the Issue, including the of Securities) Rules, 2014 (the ‘Rules’) and in accordance with class of investors to whom the Debentures are to be offered the provisions of Securities and Exchange Board of India (Issue and allotted, the numbers of Debentures to be offered and and Listing of Non-Convertible Securities) Regulations, 2021 allotted in each tranche, issue price, tenor, interest rate, (‘SEBI Debt Regulations’) read with Master Circular for issue premium/discount to the then prevailing market price, amount and listing of Non-convertible Securities, Securitised Debt of issue, discount to issue price to a class of debenture holders, Instruments, Security Receipts, Municipal Debt Securities and listing, issuing any declaration/ undertaking, etc. required Commercial Paper, the Securities and Exchange Board of India to be included in the Private Placement Offer Letter and any (Listing Obligations and Disclosure Requirements) Regulations, other regulatory requirem [Showing first 8,000 characters — download PDF for full document]