Sammaan Capital Ltd

This is in continuation to our earlier intimations dated September 3 2025 September 5 2025 and September 6 2025 please find enclosed clippings of Notice published in newspaper on September 8 2025 w.r.t. 20th Annual General Meeting (AGM) of the Company detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening AGM of the Company to be held on Monday September 29 2025 at 11.00 A.M. (IST) through video conferencing (VC)/ other audio visual means (OAVM) and also regarding special window for re-lodgement of transfer requests for physical shares of the Company.