Pursuant to the provisions of the SEBI LODR Regulations, as amended, we wish to inform you that a meeting the Board of Directors of Sammaan Capital Ltd (formerly known as Indiabulls Housing Finance Ltd.) will be held on Wednesday, September 03, 2025, inter-alia, to consider and approve (a) raising of funds through the issuance of any kinds 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.\r\n\r\nFor more details, kindly refer attached PDF file.