SANDUMA

- Sandur Manganese & Iron Ores Limited has issued a Postal Ballot Notice dated November 3, 2026, seeking approval from members for the appointment of G. P. Kundargi (DIN: 02256516) as a Non-Executive Director of the Company through remote e-voting. - The remote e-voting period commences on Monday, November 9, 2026 (9:00 a.m. IST) and ends on Tuesday, December 8, 2026 (5:00 p.m. IST), with the cut-off date for voting rights being October 30, 2026. - T. Sathya Prasad Yadav, Practicing Advocate, has been appointed as the Scrutinizer, and the results will be declared on or before December 10, 2026.

Point-wise summary of Sandur Manganese & Iron Ores Limited Investor Presentation (Q2FY27): - Consolidated Total Income stood at ₹1,519 Cr (up 22% YoY) and Standalone Total Income at ₹593 Cr (up 33% YoY). - Consolidated EBITDA grew 37% YoY to ₹391 Cr, while Standalone EBITDA grew 35% YoY to ₹263 Cr. - Consolidated PAT rose 88% YoY to ₹261 Cr, and Standalone PAT rose 62% YoY to ₹178 Cr. - Mining segment showed strong performance with iron ore production up 30% YoY; Downhill Conveyor System (DCS) completed and Beneficiation Plant progress on track. - Steel business (Royal Sandur Metals) performed robustly with production/sales up 8%/11% YoY; approved ₹220 Cr capex for Punjab plant expansion and ₹100 Cr for value-add facilities. - Entered Medical Devices sector via Royal Sandur MedTech with a ₹390 Cr capex at AMTZ, Visakhapatnam to start production by December 2027.

- Sandur Manganese & Iron Ores Limited issued a corrigendum regarding the appointment of a Non-Executive Director. - G. P. Kundargi (DIN: 02256516) has been appointed as an Additional Director in the Non-Executive category effective from 12 November 2026, correcting a previous typographical error in the DIN. - He brings extensive experience in the mining and metals sector, having previously served as CMD of MOIL Limited.

- Appointed G. P. Kundargi as an Additional Director in the category of Non-Executive Director effective from 12 November 2026. - Appointment is subject to shareholders' approval through a Postal Ballot. - G. P. Kundargi brings extensive technical and leadership experience in the mining and metals sector, including serving as former CMD of MOIL Limited.

- Dr. Latha Pillai has resigned from the position of Independent Director of Sandur Manganese & Iron Ores Limited with effect from November 4, 2026. - Resignation is due to personal commitments. - She also ceases to be the Chairperson of the Nomination and Remuneration Committee and a Member of the Audit, Stakeholders Relationship, Risk Management, and Corporate Sustainability Committees.

Q2 FY27 Consolidated Revenue ₹1,506 Cr vs ₹1,232 Cr (▲22% YoY) EBITDA ₹387 Cr vs ₹273 Cr (▲42% YoY) PAT ₹261 Cr vs ₹139 Cr (▲88% YoY) EBITDA Margin 25.7% vs 22.1% (▲357bps)

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Royal Sandur MedTech Private Limited, a wholly-owned subsidiary of SMIORE, has leased 6.2 acres of developed land for 33 years at the Andhra Pradesh MedTech Zone (AMTZ), Visakhapatnam, to establish a manufacturing unit for medical devices and consumables. - The lease includes an exclusive right to convert into freehold ownership after 10 years from the date of business commissioning. - Office space has also been acquired at World Trade Center AMTZ to support project development.

- 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.