Sammaan Capital Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 29, 2024

Pursuant to provisions of 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 at the meeting of the Board of Directors of the Company ('Board') held today i.e., August 29, 2024, which commenced at 2:00 PM and concluded at 5:10 PM, the Board has, amongst others, considered and approved/ noted the following: 1. Issuance of secured and/ or unsecured redeemable non-convertible debentures / bonds ('NCDs/ Bonds'), on a private placement basis 2. Recommendation of appointment of Joint Statutory Auditors 3. Shifting of one of the Corporate Offices of the Company 4. 'Annual General Meeting' of the Members of the Company For details, refer attachment.