iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAMMAANCAP SAMMAAN CAPITAL LIMITED INE148I01020 Board Meeting New 2025-09-03 Yes 2025-08-30 2025-09-05 Fund raising Dividend Any other method Final Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Sammaan Capital Limited (formerly Indiabulls Housing Finance Limited) (the “Company”) will be held on Wednesday, September 3, 2025, inter-alia, to consider and approve (a) raising of funds through the issuance of any kind(s) of debt securities, in one or more tranches, whether domestic or international, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable; (b) convening 20th Annual General Meeting of the Company (20th AGM); (c) shareholders’ approval, for renewal of annual authorization for issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis, in 20th AGM; and (d) payment of dividend, if any, on the equity shares of the Company, for the financial year 2024-25.