Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ( Listing Regulations ), we wish to inform you that the Board of Directors of Sammaan Capital Limited (formerly known as Indiabulls Housing Finance Limited) ( the Company ), at its meeting held today i.e. May 20, 2026, which commenced at 2:00 P.M. and concluded at 3:35 P.M., has inter alia, considered and approved the following:1. The Audited Standalone and Consolidated financial results of the Company, for the quarter and financial year ended March 31, 2026 ( Financial Results ), in terms of Regulations 33 & 52 of the Listing Regulations. The disclosures as required under Regulation 52(4) of the Listing Regulations forms part of the said Financial Results.2. As an enabling authorization, to raise funds through issuance of debentures and/or bonds and/or debt instruments and/or External Commercial Borrowings (ECBs) and/or any other non-convertible securities, by way of public offer or private placement and/or any combination thereof, in one or more tranches, secured/un-secured, listed on recognized stock exchanges in India or abroad, aggregating up to ₹10,000 Crores or its equivalent in USD or any other currency(ies), to one or more eligible investors, in the course of domestic or international offerings, as may be considered appropriate, as may be permitted under applicable laws, in India or abroad. The existing Securities Issuance and Investment Committee of the Board, has been authorised to examine, evaluate various options to raise funds in a manner most beneficial to the Company and to implement the aforementioned and take decisions on the type of offering including inter alia terms and conditions, nature of security, record date, issue size, issue price, timing of the issue, and all other matters related and incidental to the offering, subject to the regulatory and/or statutory approvals.