Certificate under SEBI (Depositories and Participants) Regulations, 2018

(An ISO 9001:2015; ISO 14001:2015 and 45001:2018 certified company) CIN:L85110KA1954PLC000759; Website: www.sandurgroup.com; Email ID: secretarial@sandurgroup.com REGISTERED OFFICE CORPORATE OFFICE ‘SATYALAYA’, No.266 ‘SANDUR HOUSE’, No.9 Ward No.1, Palace Road Bellary Road, Sadashivanagar Sandur – 583 119, Ballari District Bengaluru – 560 080 Karnataka, India Karnataka, India Tel: +91 8395260300 Tel: +91 80 4152 0176 - 79 / 4547 3000 SMIORE / SEC / 2026-27 / 23 10 July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 504918 Symbol: SANDUMA Symbol: SANDUMA Dear Sir/ Madam, Sub: Confirmation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2026 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Venture Capital and Corporate Investments Private Limited, Registrar to an Issue and Share Transfer Agent of the Company, for the quarter ended 30 June 2026. Stock Exchanges are requested to kindly take the same on record. Thank you for The Sandur Manganese & Iron Ores Limited Neha Thomas Company Secretary & Compliance Officer ICSI Membership No. A60853 Encl: A/a National Securities Depository Limited Central Depository Services (lndia) Limited Trade World, 4th Floor, Kamala Mills Unit No. A-2501, ‘A’ Wing Marathon Futurex, Compound Senapati Bapat Marg Lower Parel, IT Park, 25th Floor, Mafatlal Mill Compounds, Mumbai - 400 013 N M Joshi Marg, Lower Parel (East) Mumbai - 400 013 MINES OFFICE: Deogiri - 583112, Sandur Taluk, Ballari District; Tel: +91 8395 271028 PLANT OFFICE: Metal & Ferroalloy Plant, Vyasankere, Mariyammanahalli – 583 222, Hosapete Taluk, Vijayanagara District; Tel: +91 8394 294802 / 805 To DATE: 07.07.2026 Ms. NEHA THOMAS COMPANY SECRETARY & COMPLIANCE OFFICER THE SANDUR MANGANESE & IRON ORES LIMITED SANDUR HOUSE, NO.9 BELLARY ROAD, SADASHIVANAGAR BENGALURU - 560 080 Dear Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026 Ref: Security Code – 504918 ISIN: INE149K01016 We hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depositories (National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) has been updated in the records of company as the registered owner within 15 days of receipt of valid DRF & Share certificate of said company and the details of securities are furnished to the stock exchange(s). We request you to take this information on record and to inform Depositories(s) and Stock Exchange(s) wherever your securities are listed accordingly. Thanking you, Yours faithfully, for Venture Capital and Corporate Investments Private Limited. Digitally signed by SAVITHIRI SARANGAN Date: 2026.07.07 16:26:47 +05'30' Authorised Signatory. Note : You are requested to inform Depositories(s) and Stock Exchange(s) wherever your security is listed accordingly. VENTURE CAPITAL AND CORPORATE INVESTMENTS PRIVATE LIMITED, HYDERABAD UNIT : THE SANDUR MANGANESE & IRON ORES LIMITED DEMATERIALISED SHARE CERTIFICATE - DESTROY REGISTER FOR THE PERIOD FROM 01/04/2026 TO 30/06/2026 Inward No. Folio Beneficiary Name Certificate No Dist No No. of Shares Demated on DRN D-Type From To From To DE2004154 00005958 MANALI GURURAJ DESHPANDE 54978 54978 356901 356950 50 23-04-2026 11875478 CDSL DE2004221 00005957 MAHAVEER PRASAD AGARWAL 54962 54962 2935436 2935485 50 07-05-2026 10000000020207 NSDL 54963 54963 2935486 2935535 50 54964 54964 2935536 2935540 5 54965 54965 1874401 1874450 50 DE2004321 004538 NEROTH BALAKRISHNAN NAMBIAR 32692 32692 2198261 2198310 50 28-05-2026 11929148 CDSL DE2004373 00005959 AMIT ANILCHANDRA SHAH 54979 54979 178101 178150 50 18-06-2026 10000000023606 NSDL TOTAL SHARES :- 305 CERTIFIED THAT THE ABOVE DEMATERIALISED SHARE CERTIFICATES RECEIVED FROM 01/04/2026 TO 30/06/2026 DESTORYED ON : 07/07/2026 Digitally signed by SAVITHIRI SARANGAN NEHA Digitally signed by NEHA THOMAS Date: 2026.07.07 11:25:07 +05'30' THOMASDate: 2026.07.07 15:30:23 +05'30' SIGNATURE OF THE SHARE TRANSFER AGENT SIGNATURE OF THE COMPANY