Updates

July 20, 2026 Scrip Code: 535789, 890192 Scrip Code: SAMMAANCAP/EQ, SCLPP BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra(E), Mumbai – 400 051 Mumbai – 400 001 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended – Outcome of Committee Meeting held on July 20, 2026 Dear Sir/Madam, Further to our intimation dated July 15, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Securities Issuance and Investment Committee (the “Committee”) of Sammaan Capital Limited (the “Company”), in its meeting held on July 20, 2026, has approved the (i) offer to purchase for cash, upon the terms and subject to the conditions set forth in the Tender Offer Memorandum, in an aggregate principal amount up to U.S.$ 18,000,000 of the amount outstanding in relation to the U.S.$ 350,000,000 9.70% Senior Secured Social Bonds due 2027 issued by the Company (the “Bonds” and such offer, the “Tender Offer”); (ii) tender offer memorandum to be issued to the bondholders of the Bonds (“Tender Offer Memorandum”) expected to be dated on or around the date of this announcement; (iii) the dealer manager agreement dated July 20, 2026 (“Dealer Manager Agreement”) to be entered into between the Company and the dealer manager; (iv) engagement letter with the Information and Tender agent dated July 20, 2026, (v) the commencement of the Tender Offer subject to the conditions set forth in the Tender Offer Memorandum, issued by the Company; and (vi) any other documents that may be required to be executed, in relation to the Tender Offer. This Tender Offer is part of the Company’s ongoing structured and systematic liability management programme, undertaken with a view to actively rebalancing its outstanding obligations, enhancing maturity alignment, and capturing the benefits of a structurally declining cost of funds. In furtherance of this objective, the Company intends to continue evaluating and undertaking buybacks across its USD-denominated bonds, subject to and in accordance with applicable regulatory frameworks and prevailing market conditions, as part of its ongoing strategy to optimise its overall cost of funds. This strategic approach is further reinforced by the sustained upward trajectory of the Company's credit ratings, which continues to enhance its access to funding on progressively favourable terms, thereby supporting a steady reduction in its funding costs. The Company remains committed to prudent financial management and to enhancing long-term value for its bondholders and stakeholders. The major terms of the Dealer Manager Agreement are provided below: Particulars Terms Name of parties with whom the agreement The Company and the Dealer Manager is entered Purpose of entering into the agreement Agreement by the Dealer Manager to identify and contact holders of the Bonds and solicit offers to sell from such Bondholders and the Company to purchase such Bonds. Size of the agreement Agreement is in relation to the tender offer to purchase for cash up to U.S.$ 18,000,000 of the amount outstanding in relation to the U.S.$ 350,000,000 9.70% Senior Secured Social Bonds due 2027 issued by the Company 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 Shareholding, if any, in the entity with whom the The Company does not have shareholding in any of agreement is executed the Dealer Manager entities. Significant terms of the agreement (in brief) special The Company has provided certain representations, rights like right to appoint directors, first right to share warranties and indemnity to the Dealer Manager subscription in case of issuance of shares, right to and agreed to certain undertakings under the restrict any change in capital structure etc. Agreement. Whether the said parties are related to The Dealer Manager is not related to the Company or promoter/promoter group/ group companies in any the group of the Company in any manner. manner. If yes, nature of relationship Whether the transaction would fall within related No, the Tender Offer will not be a related party party transactions? If yes, whether the same is done at transaction. “arms length” In case of issuance of shares to the parties, details of N.A issue price, class of shares issued In case of loan agreements, details of lender, nature of N.A the loan, total amount of loan granted, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders for such loan Any other disclosures related to such agreements, viz., N.A details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. Capitalised or other terms used but not defined herein shall, unless the context otherwise requires, have the meanings as set out in the Tender Offer Memorandum. The press release regarding commencement of its Tender Offer is enclosed herewith. The meeting commenced at 2:30 PM(IST) and concluded at 3:35 PM(IST). You are requested to take the same on your record. Thanking you, Yours faithfully, For and on behalf of Sammaan Capital Limited Amit Jain Company Secretary 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 NOTE The Tender Offer Memorandum has not been, nor will it be, registered, produced or published as an offer document (whether as a prospectus in respect of a public tender offer or private placement offer cum application letter or other offering material in respect of any private placement under the Companies Act, 2013 or rules framed thereunder, each as amended, or any other applicable Indian laws) with any Registrar of Companies, the Securities and Exchange Board of India, or the Reserve Bank of India or any other statutory or regulatory body of like nature in India, save and except any information from part of the Tender Offer Memorandum which is mandatorily required to be disclosed or filed in India under any applicable Indian laws including, but not limited to, the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, as amended, and under the listing agreement with any Indian stock exchange pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, or pursuant to the sanction of any regulatory and adjudicatory body in India. The tender of the Bonds will not and have not been offered in India by means of any document and does not constitute an advertisement, invitation, offer or solicitation of an offer to buy back any Bonds in violation of applicable Indian laws. 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.sammaancapita [Showing first 8,000 characters — download PDF for full document]