SANDUMA

- The Board of Directors fixed the Record Date for a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. - The Record Date is Wednesday, August 12, 2026. - The dividend will be paid within 30 days of shareholder approval at the ensuing 72nd Annual General Meeting.

- The Board of Directors approved a change in the position of Chief Financial Officer (CFO) with effect from July 9, 2026. - Manoj Kumar Jha is appointed as the new CFO, forming part of Key Managerial Personnel, in addition to his existing role as Chief Risk Officer. - Uttam Kumar Bhageria ceases to be the CFO but will continue to perform other roles in the Company.

- The Board of Directors approved the appointment of T. R. Raghunandan and Pankajam Sridevi as Independent Directors for a tenure of 5 years. T. R. Raghunandan will continue as Chairman of the Company and Board, effective from July 9, 2026.

- Board of Directors approved the rebranding of the Group to 'Royal Sandur Group' and venturing into new lines of business on July 9, 2026. - New business segments include Hospitality, Academy (education, sports, infrastructure, training/coaching), and Medical Devices and Consumables Manufacturing. - This strategic move aims for diversification, new growth opportunities, enhanced profitability, and increased shareholder value.

- Board approved rebranding as 'ROYAL SANDUR GROUP' and new ventures in Hospitality, Academy, and Medical Devices & Consumables Manufacturing. - Manoj Kumar Jha appointed Chief Financial Officer (CFO), and T. R. Raghunandan and Pankajam Sridevi appointed as Independent Directors. - Recommended a final dividend of ₹0.50/- per equity share for FY26. - 72nd Annual General Meeting (AGM) scheduled for August 19, 2026.

- The trading window for Designated Persons and their immediate relatives will close from July 1, 2026. - It will remain closed until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ending June 30, 2026.

- Crisil Ratings revised the outlook on the Company's long-term bank facilities from 'Stable' to 'Positive'. - The long-term rating of 'Crisil A+/Positive' was reaffirmed. - The rated amount of bank facilities was reduced to ₹582 crore from ₹1,630 crore.

The Sandur Manganese & Iron Ores Limited announced on May 7, 2026, the appointment of Ernst & Young LLP (Firm Registration No. AAB-4343) as the Internal Auditor for the financial year 2026-27. The appointment, effective from April 1, 2026, to March 31, 2027, was approved by the Board of Directors based on the Audit Committee's recommendation.

The Board of Directors of The Sandur Manganese & Iron Ores Limited, at its meeting on May 7, 2026, recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. This recommendation is subject to shareholders' approval at the ensuing Annual General Meeting.

The Sandur Manganese & Iron Ores Limited announced that its Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026. The filing includes a copy of the Audit Report with an unmodified opinion issued by M/s. Deloitte Haskins & Sells. The actual financial performance figures are not detailed within this document.

Standalone Revenue ₹668.17Cr vs ₹594.95Cr (▲12.3% YoY), EBITDA ₹289.60Cr vs ₹235.58Cr (▲22.9% YoY), PAT ₹196.26Cr vs ₹139.30Cr (▲40.9% YoY). EBITDA Margin 43.3% vs 39.6% (▲374bps). The company also recommended a final dividend of ₹0.50 per equity share for the financial year ended 31 March 2026.