Allotment of Securities

Date: October 30, 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 Dear Sir/ Madam, Sub: Intimation under Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) for allotment of 8,68,92,966 fully paid-up equity shares of Sammaan Capital Limited (“Company”) pursuant to conversion of warrants. This is in furtherance to our intimation dated March 31, 2026 with respect to allotment of inter alia 8,68,92,966 warrants (“Tranche I Warrants”) to Avenir Investment RSC Ltd (“Promoter”) by way of a preferential issue on a private placement basis, each carrying a right to subscribe to 1 (one) fully paid-up equity share of the Company having face value of INR 2. In this regard, we wish to inform you that the Promoter has exercised their right for conversion of the Tranche I Warrants into an equivalent number of fully paid-up equity shares of the Company and paid the balance consideration of INR 905,85,91,705.50/- (Indian Rupees Nine Hundred and Five Crore Eighty Five Lakh Ninety One Thousand Seven Hundred and Five and Fifty Paise Only) (being the remaining 75% of the subscription amount for the Tranche I Warrants) to the Company. Accordingly, the Securities Issuance and Investment Committee of the Company, has today, i.e. on October 30, 2026, inter alia, considered and approved the allotment of 8,68,92,966 fully paid-up equity shares of the Company at an issue price of INR 139 per equity share to the Promoter by way of preferential issue on a private placement basis, pursuant to the conversion of Tranche I Warrants into equivalent number of fully-paid up equity shares of the Company, and the details of the allotment are set out below: Name of Category No. of No. of No. of fully No. of Allottee (Promoter/ convertible warrants paid-up equity warrants Promoter warrants held applied for shares allotted outstanding for group/ Non- (prior to conversion conversion promoter) conversion) Avenir Promoter 30,66,90,535 8,68,92,966 8,68,92,966 21,97,97,569 Investment RSC warrants warrants fully paid-up warrants* Ltd equity shares *The outstanding warrants may be exercised at any time, in one or more tranches, until expiry of 18 (eighteen) months from the date of allotment thereof, i.e. from March 31, 2026. Pursuant to the aforesaid allotment, the shareholding of the Promoter in the Company has increased from 28.34% to 33.32% of the total number of equity shares of the Company. The Promoter continues to hold 21,97,97,569 warrants (“Remaining Warrants”), which may be exercised at any time, in one or more tranches, within a period of 18 (eighteen) months from the date of allotment thereof, i.e. on or before September 30, 2027. Upon exercise and conversion of all the Remaining Warrants, and assuming no other change in the share capital of the Company, the shareholding of the Promoter in the Company shall increase to 43.28% of the total number of equity shares of the Company post such conversion. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company stands increased to INR 2,49,88,92,046.71 divided into 1,24,84,36,597 fully paid-up equity shares having face value of INR 2 each bearing ISIN INE148I01020 and 30,13,213 partly paid-up equity shares having a face value of INR 2 each (INR 0.67 paid- up) bearing ISIN IN9148I01010. 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. secretarial@sammaancapital.com Web. www.sammaancapital.com The equity shares so allotted shall rank pari passu with the existing equity shares of the Company in all respects and will be listed on BSE Limited and the National Stock Exchange of India Limited, in accordance with applicable law. The details as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (updated as of January 30, 2026) is enclosed as Annexure A. 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”) 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. secretarial@sammaancapital.com Web. www.sammaancapital.com Annexure A Sr. No. Particulars Details 1. Type of securities Fully paid-up equity shares of face value of INR 2/- each, pursuant to proposed to be issued conversion of the Tranche I Warrants. (viz. equity shares, convertibles etc.) 2. Type of issuance Preferential allotment (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of Allotment of 8,68,92,966 fully paid-up equity shares at an issue price of securities proposed to INR 139/- per equity share, pursuant to conversion of Tranche I Warrants be issued or the total into an equivalent number of equity shares and upon receipt of balance amount for which the consideration of INR 9,05,85,91,705.50/- (Indian Rupees Nine Hundred and securities will be Five Crore Eighty Five Lakh Ninety One Thousand Seven Hundred and issued Five and Fifty Paise Only) (being 75% of the subscription amount for the (approximately) Tranche I Warrants). 4. Additional details in case of preferential issue: a. Name of the investor Avenir Investment RSC Ltd b. Post allotment of Pre-issue shareholding of Post-issue shareholding of the securities - outcome the Promoter Promoter of the subscription No. of % of No. of % of Shares Holding Shares Holding 33,00,41,221* 28.34 41,69,34,187** 33.32 *33,00,40,111 fully paid-up equity shares and 1,110 partly paid-up equity shares **41,69,33,077 fully paid-up equity shares and 1,110 partly paid-up equity shares c. Issue price/ allotted The Tranche I Warrants had been allotted on March 31, 2026, each carrying price (in case of a right to subscribe to 1 (one) equity share per Tranche I Warrant on receipt convertibles) of a subscription amount at the price of INR 34.75/- per Tranche I Warrant (being 25% of the issue price per Tranche I Warrant). 8,68,92,966 fully paid-up equity shares of the Company have been allotted on receipt of the balance subscription amount at the price of INR 104.25/- per Tranche I Warrant (being 75% of the issue price per Tranche I Warrant), the total issue price being INR 139/- per equity share. d. Number of investors 1 (one) e. In case of Allotment of 8,68,92,966 fully paid-up equity shares at an issue price of convertibles - INR 139/- per share, pursuant to conversion of Tranche I Warrants into intimation on equivalent number of fully paid-up equity shares, upon receipt of balance conversion of consideration of INR 9,05,85,91,705.50/- (Indian Rupees Nine Hundred and securities or on lapse Five Crore Eighty Five Lakh Ninety One Thousand Seven Hundred and of the tenure of the Five and Fifty Paise Only) (being 75% of the subscription amount for the instrument Tranche I Warrants). As a result of this conversion, there is no lapse of tenure of warrants. Sammaan Capital Limited (CIN: L65922DL2005PLC136029) Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 12 [Showing first 8,000 characters — download PDF for full document]