Sammaan Capital Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 28 2023 (which was commenced at 11:00 A.M. and concluded at 12:30 P.M.) has approved the following:-(a) Issuance of Secured Non-Convertible Debentures and Unsecured Redeemable Non-Convertible Subordinate Debt in the nature of Debentures (NCDs) on private placement basis(b) Final Dividend of ? 1.25 per equity share translating to 62.5% on face value of ? 2 each for the financial year ended March 31 2023 subject to approval of members at the ensuing Annual General Meeting(c) Appointment of Mr. Rajiv Gupta (DIN: 08532421) Director & Chief Executive Officer of LICHFL Asset Management Company Ltd as a Nominee Director on the Board of the Company(d) change of Companys name subject to applicable approvals including approval from its shareholders in the ensuing Annual General Meeting of the Companyfor details please refer attached file.