Sammaan Capital Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the Listing Regulations) we wish to inform that the Board of Directors of the Company (the Board) at its meeting held today i.e. Wednesday December 11 2024 (which commenced at 3:30 P.M. and concluded at 4:30 P.M.) discussed and authorized the raising of funds through issue of equity shares up to an aggregate amount of INR 2500 Crores (or equivalent USD or any other foreign currency) through one or more Qualified Institutions Placements in terms of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) the Companies Act 2013 read with rules made thereunder as amended and subject to receipt of necessary approvals if and to the extent required.