Updates

Date 27.08.2026 The Manager The Listing Department Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25th Floor P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: 534598 SCRIP SYMBOL: SAMPANN Sub.: Intimation as per Regulation 30 and other regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam According to the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, in its meeting held on August 27, 2026, had, inter alia: 1- Fixed the date of the 16th Annual General Meeting (AGM) of the Company to be held on September 29, 2026. 2- Fixed the Book Closure dates from September 23, 2026, to September 29, 2026 (both days inclusive) for the 16th Annual General Meeting of the Company. This is for your record. Thanking you, Yours faithfully, For Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary M No. A-32635