Sammaan Capital Ltd

We refer to our intimation dated January 31 2025 inter alia informing about the meeting of the Board of Directors of the Company scheduled on Wednesday February 4 2026 to consider and approve the Unaudited Standalone and Consolidate Financial Results of the Company for the quarter and nine months ended December 31 2025 (Financial Results).In this connection this is to inform you that a conference call will be held on Wednesday February 4 2026 at 5:30 P.M. IST in respect of Financial Results. Dial in and other details of the call are enclosed herewith.The audio recording and transcript of the call would be available on the website of the Company in due course.Please take the aforesaid intimation on record.