Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the proposal for seeking shareholders' ....

Date: August 31, 2026 Symbol - SAMMAANCAP/EQ, SCLPP Scrip Code – 535789, 890192 National Stock Exchange of India Limited B S E Limited “Exchange Plaza”, Bandra-Kurla Complex, 1 s t F l o or, P.J. Towers Bandra (East), D a l a l S t r e e t, Mumbai – 400051 Mumbai-400001 Sub: Disclosure under Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Board Meeting. Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, September 07, 2026, inter-alia, to consider and approve the proposal for seeking shareholders’ approval, for renewal of annual authorization for issuance of debt instruments such as secured and/or unsecured, listed and/or unlisted, non-convertible debentures / bonds and/or other securities, including subordinated debt instruments, perpetual debt instruments and/or such other instruments as are eligible for inclusion in Tier I and/or Tier II capital of the Company under applicable directions of the Reserve Bank of India, in one or more tranches, on private placement basis, in ensuing Annual General Meeting. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company, which has already been closed, shall continue to remain closed until September 09, 2026. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Sammaan Capital Limited Amit Jain Company Secretary and Compliance Officer 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