Shareholders meeting

September 10, 2026 SAMMAANCAP/EQ, SCLPP Scrip Code – 535789, 890192 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex, 1st Floor, P.J. Towers Bandra (East), Dalal Street, Mumbai – 400051 Mumbai-400001 Sub.: Voting Result and Scrutinizer’s Report on National Company Law Tribunal, New Delhi Bench (“NCLT”), convened meeting of the Equity Shareholders of Sammaan Capital Limited (“the Company”) held on Thursday, September 10, 2026. Re: Disclosure under Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, This is in In continuation of our earlier intimation submitted today, i.e., September 10, 2026, we are pleased to inform that the meeting of the Equity Shareholders of the Company was held on Thursday, September 10, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”), pursuant to the directions of the Hon’ble National Company Law Tribunal, New Delhi Bench (“NCLT”), vide its Order dated June 12, 2026 read with Rectification / Clarification Order dated July 10, 2026 (“NCLT Order”) (“Meeting”). 1. Based on the NCLT appointed Scrutinizer’s Report, this is to inform that in the Meeting, the Equity Shareholders of the Company have passed the Resolution with requisite majority for approving the Scheme of Arrangement, as set out in the Notice dated July 24, 2026, pursuant to and in terms of Section 230(6) of the Companies Act, 2013. 2. Pursuant to Regulation 44 of the SEBI Listing Regulations, we submit the following: a. Scrutinizer's Report on votes cast by the Equity Shareholders through remote e-voting and e-voting at the Meeting – Annexure A b. Voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations – Annexure B We request you to kindly take the same on record. Thanking you, Yours Faithfully, For Sammaan Capital Limited Amit Jain Company Secretary India International Exchange IFSC Limited (“India INX”) NSE IFSC Limited (“NSE IX”) Encl: a/a 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 AdvocAantsKeha kar (B.ComC,S )L LB, Addr1e0sG5su,:l moChoamrp lNeexaB,ruD se pSotta,t RiooaGndo ,r eg(aEoans t), Mumbai-400063 Contac9t8:7 0+49210 938 EmaIiDal:d vocate.anshkakar@gmail.com CONSOLIDASTCERDU TINIRZEERP'OSRO TN R EMOTEE- VOTIaNnGEd ­ VOTING Pursutaodn itr ecitsisobunyets dh N ea tiCoonmapla LnaywT ribuNneawDl e,lB hein vcihd e orddeart Jeudn 1e22 ,0 2r6e,aw di tchl arificaotridodenar t Jeudl1 y02 ,0 2i6nC, A ( CAA) No3.1 /ND/2026 AdvM.a nisha Chava ThHeo n'Cbhlaei rpoeftr hsmeoe ne toifen qgu sihtayr ehoofSl admemrasa n Capital Limited (Resultingh eCloodnm S peapntye)1m 0b2,e0 r2 a6t,1 :13 A0. M(.1 StTh)r ovuigdhe o conferenacuidnvigio/s mouetaahlne sr. SubS:c ruticnoinzseorl'isd atetdh reer seupolofvtr ostt itonhngr oruegmho et-ev oting facim1aidatevy a ilparbitlooaer s w elalse -voftaicnidglu irtitynh mgee etoiftn hgee q uity shareh(o"lMdeeertsoi fn gS"a)mC maapaiLnti amli (tReeds ulting Company) ("Company") helodnT hursSdeapyt,e 1m0b2,e0 r2a 6t1, 1 :A3.0M( .1 StTh)r ovuigdhce oon ferencing/other audviios mueaaln cso,n vepnuerds utaotn htde i recitsisoubnyest d h Heo n'Nbaltei onal CompaLnaywT ribuNneawDl e,l Bhein (c"hT ribour"n NaClL"T "). RespeScitMrea/dd am, IA,n sKha kAadrv,o caaptpeo,ib nytt hHeeod n 'NbClLevT i idteos r ddeartJ eudn1 e22 ,0 2r6e,a d witchl arifoircddaeatrtJi euod1ln 0y 2, 0 2(6",O rdienCr As( "C)A NAo)3. l /ND/t2oa0 c2at6s thSec rutfoirnt ihmzeee ert oiftn hgee q usihtayr ehoofSl admemraCsaa np iLtiamlih teeloddn ThursSdeapyt,e 1m0b2,e0 r2 a6t,1 :13 A0. M(.1 StTh)r ovuigdhce oon fere(n"cViindge o Confere(n"cMienegt"ti)con o gn"s)ai,nd idetf,rh oufigtah,pt p rtohvSeec ,h eomfAe r rangement betwSeaemnm aFainn sLeirmvie(t "eDde meCrogmepda nayn"Sd)a mmaCaanp iLtiamli ted ("ResuClotmipnagno yr"" C ompanayn"dt) h eriers peschtairveeh aonldcd reerdsi tors ("Scheumned"Se)er c t2i3o0n-sr2 e3aw2di tShe ct5i2oS,ne ct6i6ao nnod t haeprp licable proviosfti hCoeon msp aAnci2te0,s1 ( 3" Acstu"b)mm,yi r te paosur ntd er: I. Thaatsd irebcytt heHedo 'nb Tlrei buthnMeae le,t wiandsgu lcyo nveannheded l odn ThursSdeapyt,e 1m0b2,e0 r2a 6t1, 1: 3 A0. M(.1 StTh)r oVuigdhCe oon fereAndcvi.ng. ManiCshhaav Aad,v occahtaeit,rh Meeed e tAindgvS,.u nSihla iAmdav,o caastt hee, AlteCrnhaateier saonntd;h u en dersbiegitnnheSgedc rutoiftn hiMeze eerta itntge,n ded thMee ettihnrgoV uigdhCe oon fereLnecgiCanolgu .n osfet lhRese sulCtoimnpgaM nsy., ShikThaan dMosnS.,e jSaeltM hriS.,h ubhMaimt MtraD.li ,v yaSnhsahnnA ad,v ocates Annexure B Sammaan Capital Limited Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Format for Voting Results Date of Notice 24-07-2026 Voting Start Date 06-09-2026 Voting End Date 09-09-2026 4,17,996 Total number of Members as on record date (As of cut-off date i.e. September 2, 2026) No. of Members present in the meeting either in person or through proxy Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 0 Public 89 No. of resolutions passed in the meeting 1 (One) Agenda item no. 1: Approval of scheme of arrangement between Sammaan Finserve Limited (“Demerged Company” or “SFL”) and Sammaan Capital Limited (“Resulting Company” or “SCL”) and their respective shareholders and creditors under Sections 230-232 read with Section 52, Section 66 and other applicable provisions of the Companies Act, 2013 (“Act”) and other applicable regulatory requirements (the “Scheme"). Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested No in the agenda/resolution? voting by members holding fully paid-up Equity Shares of face value of Rs. 2 each (having 100% Voting Rights on each share held by them) (FPS) Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes – in No. of Votes – %ofVotesin% of Votes (1) polled (2) Polled on favour against favour onagainst on outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*1(7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 00 00 E-Voting 3 3,00,40,111 100.000 3 3,00,40,111 0 100.000 0.000 Promoter and Insta Poll 330040111 0 0.000 0 0 0.000 0.000 Promoter Postal Ballot NA NA NA NA NA NA Group Total 33,00,40,111 33,00,40,111 100.000 33,00,40,111 0 100.000 0.000 Public- E-Voting 1 6,66,53,861 55.863 16,66,53,861 0 100.000 0.000 Institutions Insta Poll 29,83,27,265 0 0.000 0 0 0.000 0.000 Postal Ballot NA NA NA NA NA NA Total 29,83,27,265 16,66,53,861 55.863 16,66,53,861 0 100.000 0.000 Public- Non E-Voting 1 2,13,230 0.228 11,22,453 90,777 92.518 7.482 Institutions Insta Poll 53,31,76,255 5 2,26,387 0.980 51,83,187 43,200 99.173 0.827 Postal Ballot NA NA NA NA NA NA Total 53,31,76,255 6 4,39,617 1.208 6 3,05,640 1 ,33,977 97.919 2.081 Grand Total 1,16,15,43,631 5 0,31,33,589 43.316 5 0,29,99,612 1,33,977 99.973 0.027 voting by members holding Partly paid up Equity Shares of face value of Rs. 2 each, with paid-up value Rs.0.67 per share (having 33.33% Voting Rights on each share held by them) (PPS) Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes – in No. of Votes – %ofVotesin% of Votes (1) polled (2) Polled on favour against favour onagainst on outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*1(7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 00 00 E-Voting 0 0.00 0 0 0.00 0.00 Promoter and Insta Poll 1110 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot NA NA NA NA NA NA Group Total 1110 0 0.00 0 0 0.00 0.00 Public- E-Voting 0 0.00 0 0 0.00 0.000 Institutions Insta [Showing first 8,000 characters — download PDF for full document]