Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Refer attached PDF file for more details

Date: November 09, 2026 Symbol – SAMMAANCAP/EQ, SCLPP Scrip Code – 535789, 890192 National Stock Exchange of India Limited B S E Limited “Exchange Plaza”, Bandra-Kurla Complex, 1 s t F loor, P.J. Towers Bandra (East), D a l a l S t r eet, Mumbai – 400051 Mumbai-400001 Sub: Disclosure under Regulations 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) - Intimation of Board Meeting Dear Sir/Madam, Pursuant to the provisions of SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026. In this regard, the Company wishes to inform that the Board Meeting has been scheduled on a Saturday, being a non-trading day, in line with the practice followed by several leading listed entities, including major banks and NBFCs, so as to provide the market with adequate time to assimilate and analyse the financial results before the commencement of the next trading session, thereby promoting informed decision-making by investors and stakeholders. The Company intends to continue this approach for consideration of its financial results going forward. Further, the Company wishes to inform that, going forward, it shall endeavour to consider and approve its quarterly/annual financial results well in advance of the timelines prescribed under SEBI Listing Regulations, in keeping with the best practices of corporate governance and transparency. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, which had been closed earlier, shall continue to remain closed till November 16, 2026. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Sammaan Capital Limited Amit Jain Company Secretary and Compliance Officer 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