SANDUMA

- Trading window will remain closed from October 1, 2026. - Closure will last until 48 hours after the declaration of Q2/H1 FY27 financial results. - Applicable to designated persons and their immediate relatives.

- Sandur Manganese & Iron Ores Limited incorporated a new wholly-owned subsidiary named 'Royal Sandur MedTech Private Limited'. - The subsidiary was incorporated on 25 September 2026 to engage in the manufacturing of medical devices and consumables. - The cost of subscription is ₹1,00,00,000 for 10,00,000 equity shares of ₹10 each paid in cash.

- Board of Directors of The Sandur Manganese & Iron Ores Limited approved the incorporation of 'Royal Sandur MedTech Private Limited' as a Wholly Owned Subsidiary on 17 September 2026. - The new subsidiary will venture into medical devices and consumables manufacturing. - The company will subscribe to 100% equity shares for an aggregate of ₹1 crore.

- Royal Sandur Metals Private Limited, a material subsidiary, received a penalty order of ₹12 lakh under Section 114 of the Customs Act, 1962, on September 8, 2026. - The penalty is for non-payment of export duty on goods supplied to an SEZ unit between May 2022 and November 2022. - The company stated there is no material financial or operational impact and is reviewing legal recourse.

- The Sandur Manganese & Iron Ores Limited announced a change in names of its material subsidiaries. - Arjas Steel Private Limited is now Royal Sandur Metals Private Limited. - Arjas Modern Steel Private Limited is now Royal Sandur Green Steel Private Limited. - The changes are effective from August 27, 2026, as part of the group's re-branding.

- The Sandur Manganese & Iron Ores Limited has incorporated Royal Sandur Hospitality Private Limited as a Wholly Owned Subsidiary on August 21, 2026. - The new subsidiary will operate in the hospitality sector. - The company holds 100% shareholding for a cash consideration of ₹1 crore.

- The Sandur Manganese & Iron Ores Limited incorporated Royal Sandur Academy Private Limited as a Wholly Owned Subsidiary on August 14, 2026. - The new subsidiary will operate in the education, sports, infrastructure, training, and coaching sectors. - The company invested ₹1,00,00,000 for 100% shareholding.

- Investor Presentation for Q1 FY27 (quarter ended June 30, 2026). The document highlights recent positive milestones including a 2:1 bonus issue in Sep 2025, early NCD payment of ₹423 Cr in Mar 2026, and entering the Top 500 listed companies in Oct 2025. Actual quarterly financial results are not included in this presentation.

- The Board of Directors of The Sandur Manganese & Iron Ores Limited, at its meeting on August 6, 2026, approved the incorporation of two Wholly Owned Subsidiaries (WOS). - The WOS are 'Royal Sandur Hospitality Private Limited' and 'Royal Sandur Academy Private Limited'. - These subsidiaries will venture into the hospitality sector and the education/sports/training sector, respectively. - Both WOS will be 100% owned by the company, with an investment of ₹1,00,00,000 for each, subscribed in cash.

- The Board of Directors, in its meeting on August 6, 2026, authorized Key Managerial Personnel (KMPs) to determine the materiality of events/information for disclosures to stock exchanges. - The authorized KMPs include the Managing Director, CFO & Chief Risk Officer, and Company Secretary & Compliance Officer.

- Consolidated Revenue ₹1,374.78 Cr vs ₹1,135.38 Cr (▲21.00% YoY) - EBITDA ₹281.07 Cr vs ₹209.36 Cr (▲34.25% YoY) - PAT ₹227.09 Cr vs ₹166.63 Cr (▲36.28% YoY) - EBITDA Margin 20.45% vs 18.44% (▲201bps)

- Consolidated Revenue ₹1,37,478 lakh vs ₹1,13,538 lakh (▲21.09% YoY) - EBITDA ₹34,349 lakh vs ₹29,933 lakh (▲14.72% YoY) - PAT ₹22,785 lakh vs ₹16,709 lakh (▲36.36% YoY) - EBITDA Margin 24.98% vs 26.36% (▼138 bps) - Board approved the incorporation of two wholly-owned subsidiaries: 'Royal Sandur Hospitality Private Limited' for hospitality business and 'Royal Sandur Academy Private Limited' for education, sports, and training. - The company is engaged in a legal dispute concerning compensatory afforestation charges for forest lease extension. A revised demand of ₹13,905 lakh has been received from the Deputy Conservator of Forest; the company's writ petition and SLP were dismissed, and a review petition is pending.