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Sammaan Capital Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 13 2025

02:52 PM, 13th Aug 2025

We wish to inform you that at the meeting of the Board of Directors held today i.e. August 13 2025 which commenced at 12:00 Noon and concluded at 2:30 P.M. has approved the Unaudited standalone and consolidated financial results for the quarter ended 30.06.2025 in terms of Regulation 33 of the SEBI (LODR) Regulations. The disclosures as required under Regulation 52(4) of the SEBI (LODR) Regulations forms part of the said financial results. For further details please refer attachment.

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