Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Date: August 6, 2026 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) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Board Meeting Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 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 August 15, 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. homeloans@sammaancapital.com Web. www.sammaancapital.com