Appointment

Date: 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 (E). MUMBAI – 400 001 MUMBAI – 400 051 Sub.: Intimation under Regulation 30 & 51 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sirs, Further to our intimation dated August 13, 2026, regarding the letter received from Life Insurance Corporation of India (“LIC”) nominating Mr. P. S. Negi as its Nominee Director in place of Mr. Rajiv Gupta (DIN: 08532421), we wish to inform you that pursuant to the applicable provisions of law and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Sammaan Capital Limited (“the Company”) has approved the appointment of Mr. P. S. Negi (DIN: 11918934), Zonal Manager (I/C), North Central Zone, Life Insurance Corporation of India, Kanpur, as LIC Nominee Director on the Board of the Company with effect from September 30, 2026. Consequent to the aforesaid nomination by LIC, Mr. Rajiv Gupta (DIN: 08532421) has ceased to be a Director of the Company with effect from September 30, 2026. The Board places on record its sincere appreciation for the valuable guidance, support and contributions rendered by Mr. Rajiv Gupta during his tenure as LIC Nominee Director of the Company and wishes him success in his future endeavours. The details as required under the SEBI Listing Regulations read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on January 30, 2026, is attached as Annexure – A. We request you to kindly take the above on record and disseminate to all concerned. Thank You, Yours truly, 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 Annexure A Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Information Information 1. Name of Director Mr. P. S. Negi (DIN: 11918934) Mr. Rajiv Gupta (DIN: 08532421) 2. Reason for change viz. The Board, based on the Cessation on account of appointment, recommendation of the Nomination withdrawal of nomination by LIC reappointment, and Remuneration Committee of the resignation, removal, Company, has approved the death or otherwise; appointment of Mr. P. S. Negi (DIN: 11918934), as Nominee Director of LIC. 3. Date of appointment/ Mr. P. S. Negi’s appointment is Mr. Rajiv Gupta ceased to be reappointment / effective from September 30, 2026, Non-Executive Nominee cessation & term of as a Non-Executive Nominee Director with effect from appointment / Director and he shall not be liable to September 30, 2026 from close of reappointment r etire by rotation. business hours. 4. Brief Profile (in case Mr. P. S. Negi is presently serving as Not Applicable of appointment) Zonal Manager (In-charge) with Life Insurance Corporation of India (LIC of India), North Central Zonal Office, Kanpur. He holds a Master of Science (M.Sc.) degree in Mathematics. He has been associated with LIC of India and is currently entrusted with responsibilities at the zonal level. 5. Disclosure of Mr. P. S. Negi is not related to any Not Applicable relationships between Director of the Company. Directors (in case of appointment of a director) 6. Confirmation Mr. P. S. Negi is not debarred from Not Applicable regarding non holding the office of Director by debarment from virtue of order of SEBI or any other holding the office of such authority. Director by virtue of order of SEBI or any other such authority vide BSE circular no. LIST/COMP/14/2018- 19, dated June 20, 2018 and NSE circular NSE/CML/2018/02 dated June 20, 2018 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