Shareholders meeting

August 10, 2026 Scrip Code – 535789, 890192 Symbol - SAMMAANCAP/EQ, SCLPP BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (East), MUMBAI - 400 001 MUMBAI – 400 051 Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) – Voting Result of Postal Ballot Dear Sir/Madam, In continuation to the letter July 10, 2026, this is to inform that in compliance with the provisions of Regulation 44 of the SEBI LODR, and the applicable provisions of the Companies Act, 2013, read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, approval of the Shareholders of Sammaan Capital Limited (the “Company” or “SCL”) was sought vide Postal Ballot Notice dated July 10, 2026, on the following item of special business, only by way of remote e-voting process, which commenced from Sunday, July 12, 2026, at 9:00 a.m. (IST) and ended on Monday, August 10, 2026, at 5:00 p.m. (IST): Sl. No. Description of Business Type of Resolution 1. Appointment of Mr. Alwyn Dinesh Crasta (DIN: 06993693) as a Non- Ordinary Executive Non-Independent Director of the Company The Company had appointed Mr. Shiwam Kumar Bharti (Membership No. 533353) of M/s. Bharti Goenka and Associates, Practicing Chartered Accountants, to act as the Scrutinizer, to scrutinize the e-voting process in a fair and transparent manner. Accordingly, the Scrutinizer has submitted his Report on the remote e-voting. On the basis of the Scrutinizer’s Report, the Company hereby informs that the aforesaid proposal has been duly approved by the Shareholders of the Company, with requisite majority, and that the resolution thereof shall be deemed to have been approved and passed today i.e. on August 10, 2026, which is the last date for remote e-voting. In view of the above, the Company hereby submits the Voting Result of the Postal Ballot, in the format prescribed under Regulation 44 of the SEBI LODR, along with the Scrutinizer’s Report on the Postal Ballot, conducted only by way of remote e-voting. You are requested to take note of the above. This disclosure is being simultaneously uploaded on the Company’s website, https://www.sammaancapital.com/. Thanking You. Yours Faithfully, For Sammaan Capital Limited Amit Jain Company Secretary Encl: as above 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 Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Format for Voting Results Date of Postal Ballot Notice 10-07-2026 Voting Start Date 12-07-2026 Voting End Date 10-08-2026 4,17,759 Total number of Members as on record date (As of cut-off date i.e. July 3, 2026) No. of Members present in the meeting either in person or through proxy Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group Not Applicable Public Not Applicable No. of resolutions passed in the meeting 1 (One) Agenda item no. 1: Appointment of Mr. Alwyn Dinesh Crasta (DIN: 06993693) as a Non-Executive Non-Independent Director of the Company. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in Yes the agenda/resolution? voting by members holding fully paid-up Equity Shares of face value of Rs. 2 each (having 100% Voting Rights on each share held by them) (FPS) Category Mode of Voting No. of shares held No. of votes polled % of Votes No. of Votes – in No. of Votes – %ofVotesin% of Votes (1) (2) Polled on favour against favour onagainst on outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 00 00 E-Voting 3 3,00,40,111 3 3,00,40,111 100.0000 330040111 0 100.0000 0.0000 Promoter and Insta Poll NA NA NA NA NA NA NA Promoter Postal Ballot NA NA NA NA NA NA NA Group Total 3 3,00,40,111 3 3,00,40,111 100.0000 3 3,00,40,111 0 100.0000 0.0000 Public- E-Voting 2 8,68,85,876 1 6,54,45,365 57.6694 16,33,89,262 20,56,103 98.7572 1.2428 Institutions Insta Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA Total 2 8,68,85,876 1 6,54,45,365 57.6694 1 6,33,89,262 20,56,103 98.7572 1.2428 Public- Non E-Voting 5 4,46,17,644 4 ,00,25,514 7.3493 3,99,15,343 1,10,171 99.7247 0.2753 Institutions Insta Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA Total 5 4,46,17,644 4 ,00,25,514 7.3493 3 ,99,15,343 1,10,171 99.7247 0.2753 Grand Total 1 ,16,15,43,631 5 3,55,10,990 46.1034 5 3,33,44,716 21,66,274 99.5955 0.4045 voting by members holding Partly paid up Equity Shares of face value of Rs. 2 each, with paid-up value Rs.0.67 per share (having 33.33% Voting Rights on each share held by them) (PPS) Category Mode of Voting No. of shares held No. of votes polled % of Votes No. of Votes – in No. of Votes – %ofVotesin% of Votes (1) (2) Polled on favour against favour onagainst on outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 00 00 E-Voting 1110 0 0.0000 0 0 0.0000 0.0000 Promoter and Insta Poll NA NA NA NA NA NA NA Promoter Postal Ballot NA NA NA NA NA NA NA Group Total 1110 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 3 5,634 0 0.0000 0 0 0.0000 0.0000 Institutions Insta Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA Total 3 5,634 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 2 9,76,469 3 ,957 0.1329 3836 121 96.9421 3.0579 Institutions Insta Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA Total 2 9,76,469 3 ,957 0.1329 3 ,836 121 96.9421 3.0579 Grand Total 3 0,13,213 3 ,957 0.1313 3 ,836 121 96.9421 3.0579 Combined voting by members -Based on the Voting Rights (FPS-100% ; PPS-33.33%) held by them Category Mode of Voting Voting Rights Held Voting Rights % of Voting No. of Voting No. of Voting % of Voting % of Voting (1) Polled Rights Polled Rights - in favour Rights - against Rights in Rights against (2) on (4) (5) favour on on Voting outstanding Voting Rights Rights polled Voting Rights polled (6)= (7)= (3)=[(2)/(1)]*1 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33,00,40,480.96 33,00,40,111.00 100.0000 33,00,40,111.00 0.00 100.0000 0.0000 Promoter and Insta Poll NA NA NA NA NA NA NA Promoter Postal Ballot NA NA NA NA NA NA NA Group Total 33,00,40,480.96 3 3,00,40,111.00 99.9999 33,00,40,111.00 0.00 100.0000 0.0000 Public- E-Voting 2 8,68,97,752.81 1 6,54,45,365.00 57.6670 16,33,89,262.00 20,56,103.00 98.7572 1.2428 Institutions Insta Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA Total 2 8,68,97,752.81 1 6,54,45,365.00 57.6670 16,33,89,262.00 20,56,103.00 98.7572 1.2428 Public- Non E-Voting 5 4,56,09,701.12 4 ,00,26,832.87 7.3362 3,99,16,621.54 1,10,211.33 99.7247 0.2753 Institutions Insta Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA Total 5 4,56,09,701.12 4 ,00,26,832.87 7.3362 3 ,99,16,621.54 1,10,211.33 99.7247 0.2753 Grand Total 1 ,16,25,47,934.89 5 3,55,12,308.87 46.0637 5 3,33,45,994.54 21,66,314.33 99.5955 0.4045 BHARTI GOENKA & ASSOCIATES CHARTERED ACCOUNTANTS FORM NO. MGT - 13 Report of Scrutinizer(s) [Pursuant to the Sections 108 & 110 of the Companies Act, 2013 and rule 20(4)(xii) and rule 21(2) of the Companies (Management and Administration) Rules, 2014] Consolidated Scrutinizer Report The Chairman Sammaan Capital Limited A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110024 Dear Sir, I, Shiwam Kumar Bharti (Membership No. 533353), Proprietor of M/s. Bharti Goenka and Associat [Showing first 8,000 characters — download PDF for full document]