Shareholders meeting

August 7, 2026 Scrip Code – 535789, 890192 SAMMAANCAP/EQ, SCLPP BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Bandra-Kurla Complex, Dalal Street, Bandra (East), MUMBAI – 400 001 MUMBAI – 400 051 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of the Meeting of the Equity Shareholders of Sammaan Capital Limited (“Resulting Company” or “SCL” or “the Company”) pursuant to the Order dated June 12, 2026, read with the Clarification Order dated July 10, 2026 (collectively, the “Orders”), of the Hon’ble National Company Law Tribunal, New Delhi Bench (“NCLT”) Re: In the matter of scheme of arrangement between Sammaan Finserve Limited (“Demerged Company” or “SFL”) and SCL and their respective shareholders and creditors under Sections 230-232 read with Section 52, Section 66 and other applicable provisions of the Companies Act, 2013 (“Act”) Dear Sir/Madam, We wish to inform that further to our disclosure dated July 13, 2026 on the captioned subject and pursuant to the Orders of the NCLT, notice is hereby given that meeting of equity shareholders of the Company is scheduled to be held through video conferencing (“VC”)/ other audio visual means (“OAVM”) as per details hereunder (“Meeting”): S. No. Particulars Details 1 Meeting Date and Time Thursday, September 10, 2026 at 11:30 A.M. (IST) 2 Cut-off Date for e-voting Wednesday, September 2, 2026 3 E-voting Start Date and Time Sunday, September 6, 2026 at 09:00 A.M. (IST) 4 E-voting End Date and Time Wednesday, September 9, 2026 at 05:00 P.M. (IST) The notice of the Meeting along with the explanatory statement and other relevant annexures is being sent through electronic mode to those members whose e-mail addresses are registered with Depository Participant/ the Company/ it's Registrar and Transfer Agent and where e-mail addresses are not registered with Depository Participant/the Company/ it's Registrar and Transfer Agent, notice is being sent through courier services. In compliance with the aforesaid Orders of NCLT and in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has availed the services of KFin Technologies Limited, for providing facility to equity shareholders to participate in the Meeting through VC / OAVM and facility of remote e-voting and e-voting during the Meeting. Copy of Notice of the aforesaid Meeting is enclosed and also available on the website of the Company at below link: https://www.sammaancapital.com/investors/scheme-of-arrangement Kindly take the same on your record. Thank you, Yours faithfully, For Sammaan Capital Limited Amit Jain Company Secretary Encl.: a/a 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 SAMMAAN CAPITAL LIMITED Corporate Identification Number (CIN): L65922DL2005PLC136029 Registered Office: A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India Tel.: +91 1148147506, Fax: +91 1148147501 Email: ibsecretarial@sammaancapital.com Website: www.sammaancapital.com NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF SAMMAAN CAPITAL LIMITED PURSUANT TO THE ORDER DATED JUNE 12, 2026 READ WITH RECTIFICATION ORDER DATED JULY 10, 2026 OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI BENCH. MEETING DETAILS: Day : Thursday Date : September 10, 2026 Time : 11:30 AM IST Mode of Meeting : As per the directions of the Hon’ble National Company Law Tribunal, New Delhi Bench, the meeting shall be conducted through Video Conferencing / Other Audio-Visual Means (VC / OAVM) with the facility of remote e-voting prior to the Meeting as well as e-voting during the Meeting. REMOTE E-VOTING: Cut-off date for determining eligibility : September 2, 2026 for e-voting Remote e-voting start date and time : September 6, 2026 from 9:00 AM IST Remote e-voting end date and time : September 9, 2026 upto 5:00 PM IST E-VOTING DURING THE MEETING: Members attending the Meeting through VC/ OAVM should note that those who are entitled to vote but have not exercised their right to vote by remote e-Voting, may vote during the Meeting. INDEX S. No. Contents Page No. 1. N otice convening the meeting of the equity shareholders of Sammaan Capital 1-16 Limited (“Resulting Company” or “SCL”) pursuant to the order dated June 12, 2026 read with Rectification Order dated July 10, 2026 of the Hon’ble National Company Law Tribunal, New Delhi bench (“NCLT” or “Tribunal”) (“Notice”). 2. E xplanatory Statement under Section(s) 102, 230 to 232 of the Companies Act, 17-39 2013 (“Act”) read with Rule 6 of the Company (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions of the Act, and as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable circulars issued by Securities and Exchange Board of India (“SEBI”) (“Explanatory Statement”). Annexures 3. S cheme of Arrangement between Sammaan Finserve Limited (“Demerged 40-78 Company” or “SFL”) and the Resulting Company and their respective shareholders and creditors under Sections 230-232 read with Section 52, Section 66 and other applicable provisions of the Act (“Scheme”), enclosed as Annexure 4. A udited standalone financial statements for the financial year ended March 31, 79-367 2026 of SCL, enclosed as Annexure 2. 5. A udited financial statements for the financial year ended March 31, 2026 of SFL, 368-482 enclosed as Annexure 3. 6. P re-scheme and post-scheme shareholding patterns of SCL and SFL, enclosed as 483-491 Annexure 4A and 4B respectively. 7. R eport adopted by the respective Board of Directors of the Demerged Company 492-505 and the Resulting Company read with the Addendum to the said report dated March 21, 2026 pursuant to Section 232(2)(c) of the Act, enclosed as Annexure 5A and 5B respectively. 8. V aluation report dated December 31, 2025 issued by Transaction Square Advisory 506-516 LLP, Registered Valuer, recommending the fair share entitlement ratio for the equity shareholders and non-convertible debenture holders respectively of the Demerged Company, enclosed as Annexure 6. 9. F airness opinion dated December 31, 2025 issued by Inga Ventures Private 517-521 Limited, an independent SEBI registered Category-I Merchant Banker, enclosed as Annexure 7. 10. C omplaints Report dated February 12, 2026 submitted by SCL and SFL 522-525 respectively to BSE Limited (“BSE”), enclosed as Annexure 8A and 8B respectively. 11. C omplaints Report dated February 12, 2026 submitted by SCL and SFL 526-529 respectively to National Stock Exchange of India Limited (“NSE”), enclosed as Annexure 9A and 9B respectively. 12. O bservation letter dated April 21, 2026 issued by BSE, enclosed as Annexure 10. 530-532 S. No. Contents Page No. 13. O bservation letter dated April 22, 2026 issued by NSE, enclosed as Annexure 11. 533-535 14. C ertificate from the statutory auditors of SCL to the effect that the accounting 536-548 treatment proposed in the Scheme is in conformity with the accounting standards prescribed under Section 133 of the Act, enclosed as Annexure 12A. Certificate from the statutory auditors of SFL to the effect that the accounting treatment proposed in the Scheme is in conformity with the accounting standards prescribed under Section 133 of the Act, enclosed as Annexure 12B. The Notice, Explanatory Statement and Annexures 1 to 12B constitute a single and complete set of do [Showing first 8,000 characters — download PDF for full document]