Sammaan Capital Ltd

In compliance with Regulations 30 and 51 read with Schedule III of the SEBI LODR Regulations we wish to inform you that the Board of Directors of the Company (the Board) upon consideration of the recommendations and reports of the Audit Committee of SCL and the Independent Directors Committee of SCL respectively at its meeting held today viz Wednesday December 312025 has inter alia considered and approved the Scheme of Arrangement between the Demerged Company i.e. SFL and the Resulting Company i.e. SCL and their respective shareholders and creditors under Sections 230 to 232 read with Section 52 Section 66 and other applicable provisions of the Companies Act 2013 subject to receipt of necessary consents. SFL is a wholly owned subsidiary of SCL. On the proposed Scheme becoming effective the Demerged Company [SFL] shall surrender its NBFC license.Refer attached PDF for more details.