Appointment

Date: August 13, 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 (E). MUMBAI – 400 001 MUMBAI – 400 051 Sub.: Outcome of Board Meeting held on August 13, 2026 Dear Sirs, Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Board of Directors of Sammaan Capital Limited ("the Company"), at its meeting held today i.e. August 13, 2026, which commenced at 02:00 P.M. (IST) and concluded at 03:40 P.M. (IST), has inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for Q1 FY2026-27: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 ("Financial Results"), in terms of Regulations 33 & 52 of the Listing Regulations. The disclosures as required under Regulation 52(4) of the Listing Regulations form part of the said Financial Results. Accordingly, please find enclosed the said statements along with the following documents: a) Copy of aforesaid Financial Results along with Limited Review Reports issued by the Joint Statutory Auditors of the Company; b) Statement of deviation or variation in the utilization of proceeds from the issue of equity shares and non-convertible debentures during the quarter ended June 30, 2026, confirming that there is no deviation or variation in utilization of such issue proceeds; and c) Certificate of Security Cover for the quarter ended June 30, 2026, pursuant to Regulation 54 of the Listing Regulations read with relevant SEBI circular(s). The aforesaid documents are also being uploaded on the website of the Company i.e. https://www.sammaancapital.com/ and the said Financial Results will also be published in the newspapers, in such manner as prescribed under Regulation 47 of the Listing Regulations. 2. Appointment of H.E. Dalia Hazem Gamil Khorshid (DIN: 11789322) as an Additional Non- Executive Non-Independent Director: The Board, based on the recommendation of the Nomination and Remuneration Committee of the Company, and subject to approval of the shareholders of the Company, approved the appointment of H.E. Dalia Hazem Gamil Khorshid (DIN: 11789322) as an Additional Non-Executive Non-Independent Director on the Board of the Company. Pursuant to Regulation 30 and Schedule III of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026 (Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026), the particulars/details in respect of the said appointment are set out in Annexure – A. 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 3. Cessation of Non-Executive Chairman and Independent Director upon Completion of Second and Final Term and Appointment of Interim Chairman w.e.f. close of business hours on August 17, 2026: The Board noted that Mr. Subhash Sheoratan Mundra (DIN: 00979731), Non-Executive Chairman and Independent Director of the Company, will complete his second and final term as an Independent Director, on August 17, 2026 and consequently will cease to be a Director of the Company w.e.f. the close of business hours on August 17, 2026. The Board of Directors and the Management of the Company placed on record their sincere appreciation for Mr. Mundra's invaluable guidance, distinguished leadership, and significant contributions to the Company during his tenure as Chairman and Independent Director. In view of the above, and to ensure continuity in the governance of the Company, Mr. Dinabandhu Mohapatra (DIN: 07488705), Independent Director would hold interim charge as Chairman of the Company, with effect from August 18, 2026, until such time as the Board appoints a Chairman in accordance with applicable provisions of law. 4. Letter from Life Insurance Corporation of India (LIC) nominating Mr. P. S. Negi as its nominee director in place of Mr. Rajiv Gupta (DIN: 08532421): Further, the Board took note of the letter received from LIC nominating Mr. P. S. Negi, as its nominee director in place of Mr. Rajiv Gupta (DIN: 08532421). The Board authorised the management of the Company to initiate the process for change in LIC Nominee Director including applying for his Directorship Identification Number (DIN). Please take the above information on record. Thank You, Yours truly, For Sammaan Capital Limited Amit Jain Company Secretary Enclosure: 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 Annexure A Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Information 1. Name of Director H.E. Dalia Hazem Gamil Khorshid (DIN: 11789322) 2. Reason for change viz. appointment, The Board, based on the recommendation of the reappointment, resignation, removal, Nomination and Remuneration Committee of the death or otherwise; Company, has approved the appointment of H.E. Dalia Hazem Gamil Khorshid (DIN: 11789322), as an Additional Non-Executive Non- Independent Director of the Company. 3. Date of appointment/ reappointment / August 13, 2026 cessation & term of appointment / reappointment 4. Brief Profile (in case of appointment) Refer Annexure-B 5. Disclosure of relationships between H.E. Dalia Hazem Gamil Khorshid (DIN: Directors (in case of appointment of a 11789322) is not related to any Director of the director) Company. 6. Confirmation regarding non debarment H.E. Dalia Hazem Gamil Khorshid (DIN: from holding the office of Director by 11789322) is not debarred from holding the virtue of order of SEBI or any other office of Director by virtue of order of SEBI or such authority vide BSE circular no. any other such authority. LIST/COMP/14/2018-19, dated June 20, 2018 and NSE circular no. NSE/CML/2018/02 dated June 20, 2018 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 Annexure B H.E. Dalia Khorshid | Group CEO and Managing Director H.E. Dalia Khorshid serves as Group Chief Executive Officer and Managing Director of Beltone Holding. With more than 30 years of international experience in banking and finance, she has held senior leadership roles and advised on landmark transactions across the region, spanning private placements, investment strategies, corporate finance, and mergers and acquisitions. H.E. Dalia Khorshid’s career spans both the private and public sectors. She is the founder and former Chair of MASAR Financial Advisory and Eagle Capital for Financial Investment, where she advised on fundraising, corporate and project finance, M&As, as well as the management of more than 50 strategic investments and transactions. From 2016 to 2017, she served as Egypt’s Minister of Investment, where she introdu [Showing first 8,000 characters — download PDF for full document]