Sammaan Capital Ltd

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 meeting of the Board of Directors of the Company (Board) was held today i.e. September 3 2025. The meeting commenced at 4:30 P.M. and concluded at 6:00 P.M. The Board inter alia considered and approved / noted the following matters:1. Approval for enabling authorization to raise funds through issuance of a. Debentures and/or bonds and/or debt instruments and/or External Commercial Borrowings (ECBs) and/or any other non-convertible securities by way of public offer or private placement;2. Appointment of Secretarial Auditors;3. Abolishment of the position of Vice-Chairman and continuation of Mr. Gagan Banga as Managing Director and CEO of the Company;4. Dividend Update; and5. Annual General Meeting.