5357892026-08-315357892026-08-312026-08-31SAMMAANCAPSAMMAAN CAPITAL LIMITEDfalseINE148I01020Board MeetingNew2026-09-07true2026-08-3109-09-20262026-08-31Fund raisingDebt issuePursuant 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 the Company will be held on Monday, September 07, 2026, inter-alia, to consider and approve the proposal for seeking shareholders’ approval, for renewal of annual authorization for issuance of debt instruments such as secured and/or unsecured, listed and/or unlisted, non-convertible debentures / bonds and/or other securities, including subordinated debt instruments, perpetual debt instruments and/or such other instruments as are eligible for inclusion in Tier I and/or Tier II capital of the Company under applicable directions of the Reserve Bank of India, in one or more tranches, on private placement basis, in ensuing Annual General Meeting.