Allotment of 23,00,000 (Twenty Three Lakh) Equity Shares to Promoter and Non-Promoter Group of the Company on conversion of the balance warrants of 23,00,000 (Twenty Three Lakh)

Date: 04/08/2026 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 under Regulation 30 read with Schedule III of SEBI (Listing Regulation and Disclosure Requirement) regulations, 2015 Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, August 04, 2026, and the said meeting commenced at 04.00 P.M. and concluded at 04:25 P.M. In that meeting the Board has considered and approved the allotment of 23,00,000 (Twenty-Three Lakh) Equity Shares of Rs. 10/- at a premium of Rs.23.90/- per equity share pursuant to conversion of 23,00,000 Convertible Warrants (out of total balance 23,00,000) Convertible Warrants as earlier issued and allotted on February 17, 2025) into equal number of Equity Shares on preferential basis to Promoter and Non-Promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018. The details as required for allotment of equity shares upon conversion of warrants under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in the enclosed Annexure-I and Annexure-II. Kindly take the same on record. For Sampann Utpadan India Limited (Erstwhile known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary Annexure-1 List of Allottees Name of Allottees Nos. of Nos. of Nos. of No. of Warrants Amount Warrants warrants Warrants equity pending received is earlier already applied shares for 75% of the Allotted converted for allotted, conversion issue price into conversion upon per Equity conversion warrant / (In Rs.) exchange Warrants Promoter SACHIN 42,00,000 34,00,000 8,00,000 8,00,000 0 2,03,40,000 AGARWAL Non-Promoter Group EBISU GLOBAL 31,50,000 23,00,000 7,50,000 7,50,000 0 190,68,750 OPPORTUNITIES FUND LIMITED UNICO GLOBAL 31,50,000 23,00,000 7,50,000 7,50,000 0 190,68,750 OPPORTUNITIES FUND LIMITED Total 1,05,00,000 82,00,000 23,00,000 23,00,000 0 5,84,77,500 Annexure-II The details as required for allotment of equity shares upon conversion of warrants under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are: Sr. No Particulars of Material Event 1 Type of Securities proposed to be issued: Allotment of 23,00,000 (Twenty-Three Lakhs) fully paid-up Equity Shares upon conversion of 23,00,000 (Twenty-Three Lakhs) convertible Warrants to the Promoter and Non-Promoter. 2 Type of Issuance: Preferential allotment in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("ICDR Regulations"), and other applicable laws. 3 Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately): The Board has allotted 23,00,000 (Twenty-Three Lakhs) Fully paid-up Equity Shares upon conversion of an equal number of convertible Warrants at a price of Rs. 33.90/- (Rupees Thirty-Three and Ninety Paise Only), including a premium of Rs. 23.90/- (Rupees Twenty-Three and Ninety Paise only) per equity share. 4 Details to be furnished in case of preferential issue: i. Name of Allottees upon conversion of Warrants into Equity Shares: As mentioned in Annexure I ii. Post allotment of securities – outcome of the subscription, issue price/allotted price (in case of convertibles), number of investors. Outcome of the Subscription: Name of Pre-Issue Equity No. of Post Issue Equity Allottee (s) Holding- Shares Holding after allotted exercise of upon warrants No. of % conversion No. of % Shares of Shares warrants SACHIN 84,75,837 17.36496005 8,00,000 92,75,837 18.14877 AGARWAL EBISU GLOBAL 24,00,000 4.9170252 7,50,000 31,50,000 6.163177 OPPORTUNITIES FUND LIMITED UNICO GLOBAL 24,00,000 4.9170252 7,50,000 31,50,000 6.163177 OPPORTUNITIES FUND LIMITED Issue Price/Allotted Price (in case of convertibles): Issue price of Rs. 33.90/- each, including a premium of Rs. 23.90/- per share. Number of Investors: 03 (Three) In case of Convertibles-Intimation on conversion of securities or on lapse of the tenure of the instrument: Exercise of 23,00,000 (Twenty-Three Lakhs) convertible warrants into 23,00,000 (Twenty-Three Lakhs) fully paid-up Equity Shares of Rs. 10/- each at a price of Rs 33.90/- (Rupees Thirty-Three and Ninety Paisa Only), including a premium of Rs. 23.90 /- (Rupees Twenty-Three and Ninety Paisa only) per equity share.