5357892026-08-132026-08-135357892026-08-135357892026-08-13ChangeInManagementDomain15357892026-08-132026-08-13ChangeInManagementDomain15357892026-08-13ChangeInManagementDomain25357892026-08-132026-08-13ChangeInManagementDomain25357892026-08-13ChangeInManagementDomain35357892026-08-132026-08-13ChangeInManagementDomain3xbrli:pureSAMMAANCAPSAMMAAN CAPITAL LIMITED535789NOTLISTEDINE148I01020trueListed Entity (self)true2026-08-1314:00:0015:40:0032026-08-13AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.H.E. Dalia Hazem Gamil Khorshid2026-08-130H.E. Dalia Khorshid serves as Group Chief Executive Officer and Managing Director of Beltone Holding. With more than 30 years of international experience in banking and finance, she has held senior leadership roles and advised on landmark transactions across the region, spanning private placements, investment strategies, corporate finance, and mergers and acquisitions. H.E. Dalia Khorshid’s career spans both the private and public sectors. She is the founder and former Chair of MASAR Financial Advisory and Eagle Capital for Financial Investment, where she advised on fundraising, corporate and project finance, M&As, as well as the management of more than 50 strategic investments and transactions. From 2016 to 2017, she served as Egypt’s Minister of Investment, where she introduced, for the first time in Egypt, a nationwide investment policy that enhanced the business environment across the country. Khorshid developed a new legislative framework, initiating a new investment law, including Bankruptcy, Insolvency and Liquidation Law, Single Partner Companies Law, the Capital Markets Law and its Executive Regulations, the Movable Guarantees Law, and the first Sovereign Wealth Fund Special Law. During her tenure, Khorshid reformed the organizational structure of the General Authority for Investment and Free Zones (GAFI). Moreover, she established Egypt’s Supreme Investment Council, chaired by the President of the Arab Republic of Egypt. She also restructured the Disputes Resolution Committee and led the resolution of arbitration cases valued at more than USD 2 billion. Additionally, she initiated and launched Egypt’s three-to-five-year IPO Program for state-owned companies. Prior to her ministerial appointment, Khorshid spent 11 years at Orascom Construction Limited, serving as Executive Vice President and Group Corporate Treasurer for Orascom Construction Industries & Orascom Building Materials Holding (2005–2007) and OCI N.V. & Orascom Construction Limited (2008–2016). During her tenure, she successfully led the Group’s multi-billion-dollar fundraising initiatives, ECA-backed financing, project finance, and M&A transactions across numerous countries, including Egypt, Algeria, the Netherlands, the United States, the UAE, Pakistan, Belgium, Nigeria, Turkey, Iraq, Syria, and Saudi Arabia. She spearheaded corporate finance, treasury, fundraising, cash management, investments, and risk management across the Group. Earlier in her career, Khorshid served as Vice President of Corporate Finance, Investment Banking, and Corporate Banking at Citibank for the MENA region (1997–2005), where she executed numerous high-profile transactions, including M&A deals, syndicated loan facilities, and advisory mandates. She began her professional career at Commercial International Bank (CIB) (1994–1996). In addition, Khorshid has held board appointments across a wide range of local and regional organizations in both the private and public sectors. She was Chairwoman of the General Authority for Investment and Free Zones (GAFI), Egypt’s Disputes Resolution Committee, the Sovereign Wealth Fund Committee, and the Supreme Investment Council (2016–2017). During the same period, she also served on the boards of the Egyptian General Petroleum Corporation (EGPC), the New Cairo Urban Communities Authority (NUCA), the Industrial Development Authority, the Agricultural Development Authority (ADA), and the General Authority for the Suez Canal Economic Zone. Khorshid has continued to serve in influential governance roles, including Board Member at SODIC (2022–present), Board Member at Al Baraka Banking Group in Bahrain and Algeria (2022–present), Chairwoman of the Finance Committee and Board Member at Cairo American College (2022–present), Chairwoman of MiraBank in Serbia (2025–present), Board Member at Endeavor Egypt (2025–present), Board Member at Reem Bank (2026–present), and Board Member at Sammaan Capital (2026–present)...... Ms. Dalia Hazem Gamil Khorshid (DIN: 11789322) is not related to any Director of the Company.truefalseTenure completionDirectorNon - Executive Independent DirectorChairpersonNot ApplicableMr.Subhash Sheoratan Mundra2026-08-17Additional charge of office along with current designationDirectorNon - Executive Independent DirectorIndependent DirectorChairpersonNot ApplicableMr.Dinabandhu Mohapatra2026-08-18