General Updates

Date: 24/06/2026 The Manager The Asstt. Vice President Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25 P.J. Towers, Dalal Street Bandra (East) Mumbai-400001 Mumbai-400051 Ref.: Scrip Code: 534598 Scrip Symbol: SAMPANN Sub: Outcome of Board Meeting held on June 24, 2026, as per Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 24.06.2026, has approved the sale/disposal of the Company's Non-Conventional Energy (Wind Mill) Segment to Viviid Green Power Private Limited and Viviid Emissions Reduction Universal Private Limited. The details required under Regulation 30 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Particulars Details Name of the undertaking/division being sold Non-Conventional Energy (Wind Mill) Name of the purchaser Viviid Green Power Private Limited (For Karnataka) Viviid Emissions Reduction Universal Private Limited (For Rajasthan) Area of business of the undertaking/division Karnataka and Rajasthan Turnover/revenue contributed by the Rs. 28.50 Lakh undertaking/division during the last financial Percentage of turnover contributed by the 0.20% of total turnover undertaking/division Net worth attributable to the Rs. 43.18 Crore undertaking/division Consideration to be received Rs. 2.45 Crore Manner of consideration Cash / Other Cash consideration Brief details and rationale for sale The property/business segment is no longer considered strategic for the Company's future operations. The proposed disposal will enable the Company to optimise resources and improve operational efficiency. The proceeds from the sale may be utilized for business expansion, working capital requirements, or other corporate purposes. Whether a related party transaction No Expected date of completion of sale Within 6 Months from the date of Board Meeting Impact of sales on the Company No Significant Impact on the Company, only contribute 0.20% of total Turnover Date of Agreement 24.06.2026 Brief details of buyers and whether any of the Viviid Green Power Private Limited (For Karnataka) buyers belong to the promoter/ promoter group/group companies. If yes, details thereof; and Viviid Emissions Reduction Universal Private Limited (For Rajasthan) None of the buyers belongs to the promoter/ promoter group/group companies The Board Meeting commenced at 12:30 P.M. and concluded at 12:50 P.M. The aforesaid information is also available on the Company's website. Kindly take the same on record. Thanking you, For Sampann Utpadan India Limited (Erstwhile known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary