Updates

Date: July 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza Dalal Street Bandra (East) Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 535789, 890192 Scrip Code: SAMMAANCAP/EQ, SCLPP Sub: Intimation under Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Clarification Order dated July 10, 2026 passed by the Hon’ble National Company Law Tribunal, New Delhi Bench (“NCLT”) in relation to the proposed scheme of arrangement between Sammaan Capital Limited (“Company” / “SCL” / “Resulting Company”) and Sammaan Finserve Limited (“SFL” / “Demerged Company”) and their respective shareholders and creditors under Sections 230 to 232 read with Sections 52 and 66 and other applicable provisions of the Companies Act, 2013 (“Scheme” or “Scheme of Arrangement”). Dear Sir/Madam, This is further to our earlier intimation dated June 13, 2026, in relation to the proposed Scheme of Arrangement, wherein we had informed that the NCLT, vide its order dated June 12, 2026 (“Order”), had allowed the first motion application filed in connection with the Scheme. We had also informed that the Company would be filing an application before the NCLT seeking certain clarifications/modifications to the aforesaid Order (“Clarification Application”). We wish to inform you that the NCLT, vide its order dated July 10, 2026 (“Clarification Order”), which was uploaded on July 13, 2026 on the NCLT website, has allowed the Clarification Application filed by the Company in relation to the Scheme. A copy of the Clarification Order is enclosed herewith and is also available on the website of the Company at https://www.sammaancapital.com/scheme-of-arrangement. A certified copy of the Clarification Order is awaited. Request you to kindly take the above on record. Yours sincerely, 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 IN THE NATIONAL COMPANY LAW TRIBUNAL COURT - III, NEW DELHI CA-162/2026 CA.CAA-31/ND/2026 Under Section 230-232 of the Companies Act, 2013, read along with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 IN THE MATTER OF CA.CAA-31/ND/2026: SAMMAAN FINSERVE LIMITED …APPLICANT COMPANY NO. 1/ DEMERGED COMPANY WITH SAMMAAN CAPITAL LIMITED …APPLICANT COMPANY NO. 2/ RESULTING COMPANY THEIR RESPECTIVE SHAREHOLDERS & CREDITORS AND IN THE MATTER OF CA-162/2026: SAMMAAN FINSERVE LIMITED (Through Mr. Ajit Kumar Singh - Authorised Representative) Having Its Registered Office At: 2nd Floor, Plot No-3, Block-A, Pocket-2, Sector-17, Dwarka Residential Scheme, Dwarka, New Delhi – 110075 …APPLICANT COMPANY NO. 1/ DEMERGED COMPANY WITH SAMMAAN CAPITAL LIMITED (Through Mr. Amit Kumar Jain - Authorised Representative) Having Its Registered Office At: A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110024 …APPLICANT COMPANY NO. 2/ RESULTING COMPANY Order Pronounced on: 10.07.2026 CA-162/2026 IN CA.CAA-31/ND/2026 Date of Order: 10.07.2026 Page 1 of 6 CORAM: SHRI BACHU VENKAT BALRAM DAS HON’BLE MEMBER (JUDICIAL) SHRI RAVINDRA CHATURVEDI HON’BLE MEMBER (TECHNICAL) PRESENT: For the Applicant : Mr. Sudhir Makkar, Sr. Adv; Ms. Shikha Tandon, Mr. Shubham Mittal, Ms. Sejal Sethi, Advs ORDER 1. This application has been filed by M/s. Sammaan Finserve Limited and Sammaan Capital Limited, under Section 420(2) of the Companies Act, 2013, read with Rule 154 and Rule 11 of the National Company Law Tribunal Rules, 2016, seeking rectification/clarification of the order dated 12.06.2026 passed by this Tribunal in CA.CAA-31/ND/2026. 2. It is submitted that the First Motion Application had been jointly filed by Sammaan Finserve Limited (“Demerged Company”), and Sammaan Capital Limited (“Resulting Company”) seeking appropriate directions/orders with respect to the meetings of the shareholders, Secured Creditors and Unsecured Creditors of the Applicant Companies, with respect to the Scheme of Arrangement (“Scheme”) between the Applicant Companies, by this Tribunal. 3. The prayers in this application are as follows: “(i) Pass an order/ direction rectifying/ clarifying Paragraphs 37(a), 37(h), 37(i), and 37(j) of the Order dated June 12, 2026, passed in the captioned application CA (CAA) No. 31/(ND)/2026, in terms of the present Application; (ii) Pass any such other order and further reliefs as this Hon'ble Tribunal may deem fit.” CA-162/2026 IN CA.CAA-31/ND/2026 Date of Order: 10.07.2026 Page 2 of 6 4. Having heard the submissions of Mr. Sudhir Makkar, Learned Senior Counsel appearing on behalf of the Applicants, and upon perusal of the present Application and the material placed on record, we are satisfied that sufficient grounds have been made out for the rectification/ clarification sought. Accordingly, we deem it appropriate to modify the order dated 12.06.2026 (hereinafter referred to as the “12.06.2026 Order”) to the extent indicated hereinbelow, and accordingly pass the following order: - Para 37(a) of the 12.06.2026 earlier read as: “a) The meeting to be convened for the Equity Shareholders of the Resulting Company shall be through video conferencing or any other audio visual means capable of being recorded.” May now be read as: “a) The meeting to be convened for the Equity Shareholders of the Resulting Company shall be through video conferencing or any other audio visual means capable of being recorded. Voting shall be allowed on the Scheme through electronic means including remote e-voting.” - Para 37(h) of the 12.06.2026 earlier read as: “h) In case the quorum as noted above for the above meeting of the Applicant Companies is not present at the meetings, then the meetings shall be adjourned by half an hour, and thereafter the persons present and voting shall be deemed to constitute the quorum. The Chairperson and Vice Chairperson appointed herein, along with Scrutinizer, shall ensure that the proxy registers are properly maintained. However, every endeavor should be made by the Applicant Companies to attain at least the quorum fixed, if not more, in relation to the approval of the scheme.” CA-162/2026 IN CA.CAA-31/ND/2026 Date of Order: 10.07.2026 Page 3 of 6 May now be read as: “h) In the event the quorum prescribed herein for the meeting of the Applicant Companies is not present, the meeting shall stand adjourned by half an hour, and thereafter the members present and voting shall be deemed to constitute the quorum. The Chairperson and the Vice Chairperson appointed herein, along with the Scrutinizer, shall ensure that the meeting is conducted in accordance with the applicable provisions of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, and the applicable MCA Circulars governing meetings through Video Conferencing/Other Audio Visual Means. However, every endeavour shall be made by the Applicant Companies to secure the presence of at least the prescribed quorum, if not more, for considering and approving the Scheme.” - Para 37(i) of the 12.06.2026 earlier read as: “i) Individual notices of the aforesaid meetings shall be sent by the Applicant Companies through e-mail as well as by speed post and to be made in accordance with law, at least 30 days prior to the scheduled date of the meeting, specifying the day, date, time, and the mode of the meeting. The notice shall be accompanied by a copy of the Scheme of Arrangement, the prescribed form of proxy, and the explanatory statement as required under the [Showing first 8,000 characters — download PDF for full document]