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Sammaan Capital informs about board meeting

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘LODR Regulations’), Sammaan Capital has informed that a meeting of the Securities and Investment Committee of the Company is scheduled to be held on April 7, 2026, to consider and approve buyback of the USD denominated bonds, subject to applicable laws, regulatory approvals, and terms of the respective issue documents.

The above information is a part of company’s filings submitted to BSE.