Shareholders meeting

Date: July 10, 2026 SAMMAANCAP/EQ, SCLPP Scrip Code – 535789, 890192 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E). Dalal Street, MUMBAI – 400 051 MUMBAI – 400 001 Sub: Notice of Postal Ballot - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice dated July 10, 2026 together with the Explanatory Statement (“Notice”), to seek approval of Members of the Company for appointment of Mr. Alwyn Dinesh Crasta (DIN: 06993693) as a Non-Executive, Non-Independent Director of the Company, for a term of five years, through Ordinary Resolution by means of voting through electronic mode (“remote e-voting”) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities & Exchange Board of India (“SEBI”), as set out in the Notice. Please note that the Notice is being sent only by electronic mode to those Members whose email IDs were registered with the Company’s Registrar and Share Transfer Agent, KFin Technologies Limited (“KFin”)/ Depositories as on Friday, July 3, 2026 (“Cut-off Date”). The Notice of Postal Ballot is available on the website of the Company at www.sammancapital.com. The Company has engaged the services of KFin for facilitating remote e-voting to enable the Members to cast their votes electronically. The remote e-voting period commences on Sunday, July 12, 2026, from 9:00 a.m. (IST), and ends on Monday, August 10, 2026, at 5:00 p.m. (IST). This intimation is also being made available on the website of the Company at www.sammancapital.com. We request you to take the above on record. For Sammaan Capital Limited Amit Jain Company Secretary Encl.: a/a 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 Sammaan Capital Limited CIN: L65922DL2005PLC136029 Registered Office: A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024 Email: homeloans@sammaancapital.com, Tel: 011-48147506, Fax: 011-48147501, Website: www.sammaancapital.com POSTAL BALLOT NOTICE Pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management & Administration) Rules, 2014 VOTING STARTS ON VOTING ENDS ON Sunday, July 12, 2026, at 9:00 a.m. (IST) Monday, August 10, 2026, at 5:00 p.m. (IST) Dear Members, Notice is hereby given that the resolution set out below is proposed to be passed by the Members of Sammaan Capital Limited (the “Company”) by means of Postal Ballot through Remote E-voting only pursuant to the provisions of Sections 108 and 110 and all other applicable provisions of the Companies Act, 2013 (the “Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs, inter- alia, for conducting Postal Ballot through E-voting vide General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021, 3/2022, 11/2022, 09/2023, 09/2024 and 03/2025 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, December 31, 2020, June 23, 2021, December 08, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively (collectively referred to as the “MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India and notified by Ministry of Corporate Affairs, as amended from time to time, and other applicable provisions, if any, for the time being in force. Pursuant to the MCA Circulars and Sections 108 and 110 of the Act and the Rules made thereunder, the Company is sending this Notice along with the Explanatory Statement and Remote E-voting instructions only through electronic mode to all those Members, whose e-mail addresses are registered with the Company/Kfin Technologies Limited (Registrar and Share Transfer Agent) (“RTA”) or Depository/ Depository Participants and whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the National Securities Depository Limited (“NSDL”)/Central Depository Services (India) Limited (“CDSL”) as on Friday, July 3, 2026 (“Cut-off date”). The voting rights of Members shall be reckoned in proportion to their shareholding in the paid-up equity share capital of the Company as on Cut-off date. Only those Members whose names appear in the Register of Members, as on the Cut-off Date shall be eligible to avail the facility of remote e-voting, and only such Members shall be entitled to cast their votes through remote e-voting. Page 1 of 12 Postal Ballot Notice In compliance with the requirements of the MCA Circulars as issued from time to time, physical copy of this Notice along with Postal Ballot Forms and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot and they are required to communicate their assent or dissent through the Remote E-voting system only. The remote e-voting period commences from 9.00 A.M. (IST) on Sunday, July 12, 2026 and ends at 5.00 P.M. (IST) on Monday, August 10, 2026. The Company has appointed Mr. Shiwam Kumar Bharti (Membership No. 533353) of M/s. Bharti Goenka and Associates, Practicing Chartered Accountants, to act as the Scrutinizer, for conducting the Postal Ballot process, in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman of the Company (“the Chairman”) or any other person authorized by the Chairman, and the results of the voting by Postal Ballot will be announced not later than 2 working days of the conclusion of the e-voting. The results declared along with the Scrutinizer's Report shall be communicated in the manner provided in this Postal Ballot Notice. The said results along with the Scrutinizer's Report would be intimated to BSE Limited and National Stock Exchange of India Limited, where the Equity Shares of the Company are listed. The results will also be uploaded on the Company's website www.sammaancapital.com and on the website of KFin Technologies Limited at www.kfintech.com. PROPOSED RESOLUTION ITEM NO: 1: APPOINTMENT OF MR. ALWYN DINESH CRASTA (DIN: 06993693) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17(1C) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, and the Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 as may be amended from time to time (including any statutory modification or re-enactment thereof for the time being in force), and other applicable laws, the Articles of Association of the Company and [Showing first 8,000 characters — download PDF for full document]