Shareholders meeting

September 30, 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 (East), MUMBAI - 400 001 MUMBAI – 400 051 Sub: Proceedings/Outcome of 21st Annual General Meeting of the Members of Sammaan Capital Limited (‘the Company’) held on Wednesday, September 30, 2026 and disclosures under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended “(SEBI Listing Regulations)” Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we submit the following: (A) Summary of the proceedings of 21st Annual General Meeting The 21st Annual General Meeting of Members of the Company (“AGM”) was held today i.e. on Wednesday, September 30, 2026 through Video Conferencing (“VC”), without the physical presence of the Members at a common venue, in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”) and as per the applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder. In terms of Sections 101 and 136 of the Act, read with the relevant Rules made thereunder and Regulations 34 and 36 of the SEBI Listing Regulations read with SEBI circulars, the Company had sent Annual Report for the Financial Year 2025- 26 and Notice of 21st AGM to the Members through electronic mode. Further, a letter containing the web-link to access the Annual Report for the Financial Year 2025-26 was dispatched through courier to those Members whose e-mail addresses were not registered. Hard copy of the Annual Report for the said Financial Year was sent to the Members, who had requested for the same. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company. Members were given an opportunity to join the AGM 30 minutes prior to the Meeting. The AGM commenced at 11:30 A.M. (IST) and concluded at 01:13 P.M (IST) with the closure of the voting at the meeting (“Meeting”). Mr. Amit Jain, Company Secretary & Compliance Office welcomed the Members to the Meeting and invited Mr. Dinabandhu Mohapatra, Interim Chairman (Non-Executive Independent Director) of the Company, to chair the Meeting. Mr. Dinabandhu Mohapatra occupied the chair and welcomed the Members to the Meeting. The Members were informed that this meeting is held through VC, in compliance with the circulars issued by the Regulators. He informed that the Company has provided the adequate facility to its members to join this meeting through VC/ Other Audio Visual Means (“OAVM”) along with the facility to view this meeting on live webcast on the platform of Kfin Technologies Limited (“KFINTECH”). Since the requisite quorum was present, he called the Meeting to order. The Chairman stated that Register of Directors’ and Key Managerial Personnel and their shareholding, Register of Contracts or Arrangements in which the Directors are interested and certificate from Secretarial Auditors of the 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 Company, in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, are available on the website of the Company and these will remain accessible to the Members, for inspection electronically, if they so desire. The Chairman introduced the Board members of the Company, who have also joined this meeting: Mr. A. Siddharth and Ms. Shefali Shah, Independent Directors; Mr. Gagan Banga, Managing Director & Chief Executive Officer; and Mr. Sachin Chaudhary, Executive Director & Chief Operating Officer. The Chairman further informed that Mr. Mukesh Garg, Chief Financial Officer, Mr. Amit Jain, Company Secretary & Compliance Officer, representatives of the Joint Statutory Auditors, M/s Nangia & Co LLP and M/s M Verma & Associates, the Secretarial Auditors, M/s Neelam Gupta & Associates and the Scrutinizer Mr. Shiwam Kumar Bharti of M/s. Bharti Goenka and Associates, are also present at this meeting. Mr. A. Siddharth is the Chairman of Audit Committee and he is the Chairman of Stakeholders Relationship Committee of the Company. It was further informed that Notice dated September 7, 2026, convening this 21st AGM and copy of Annual Report for the Financial Year 2025-26 were circulated to the Members of the Company electronically. With the permission of the Members these were taken as read. The Members were also informed that the Joint Statutory Auditors’ Report on Standalone and Consolidated Financial Statements and Secretarial Audit Report of the Company, for the financial year ended March 31, 2026, do not contain any qualification, reservation, adverse remarks or disclaimer. Accordingly, these reports were not required to be readout, as provided in the Act. The Chairman addressed the Members and highlighted that FY 2025-26, was a transformative year for the Company marked by the induction of Avenir Investment RSC Ltd., a subsidiary of International Holding Company PJSC (“IHC”), as the long-term promoter and strategic shareholder, strengthening the Company's capital base, governance framework and growth prospects. He informed the Members that the Company had further strengthened its balance sheet, achieved zero gross and net NPAs, received improvements in domestic and international credit ratings, and remains well-positioned for sustainable growth supported by a robust institutional foundation, prudent risk management practices and a favourable macroeconomic environment. He also acknowledged the contribution of the Company's employees, stakeholders, regulators, lenders and shareholders, appreciated the leadership of former Chairman Mr. Subhash Sheoratan Mundra, and reaffirmed the Board's commitment to maintaining high standards of governance, creating long-term stakeholder value and pursuing responsible and profitable growth; and thanked the Members for their trust and continued support. He also expressed his gratitude to the Reserve Bank of India, SEBI, MCA and other regulatory authorities, lenders, rating agencies, and business partners for their invaluable guidance and support. Then after his address, the Chairman invited Mr. Gagan Banga, Managing Director & Chief Executive Officer of the Company, to apprise the Shareholders at greater length, on the Company’s performance and other developments, during the financial year 2025-26. Mr. Gagan Banga, Managing Director & Chief Executive Officer, addressed the Members and shared his perspective on India's long-term growth potential, the Company's strong strategic and financial positioning and the 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 significant opportunities arising from the proposed integration and the support of its new promoter. He highlighted the Company's robust balance sheet, scalable asset-light business model, strengthening liability franchise, continued focus on technology and artificial intelligence, and its vision of building a comprehensive financial services platform to drive sustainable growth and create long-term stakeholder value. He concluded his address by expressing his sincere gratitude to the Company's promoter, shareholders, lending partners, regula [Showing first 8,000 characters — download PDF for full document]