Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

Date: 29/07/2026 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: Prior Intimation regarding Board Meeting to consider and Allot Equity shares upon the conversion of Convertible Warrants Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of Sampann Utpadan India Limited is scheduled to be held on Tuesday, 04th August, 2026, inter alia, to consider and approve the allotment of equity shares of the Company pursuant to the exercise of conversion option by the warrant holder(s) against the preferentially issued convertible warrants, upon receipt of the balance consideration in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. Please take the same on record and acknowledge. For Sampann Utpadan India Limited (Erstwhile known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary