Record Date

(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 / 22 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 Codes: 504918 Symbol: SANDUMA Symbol: SANDUMA Dear Sir/ Madam, Sub: Record Date for the purpose of final dividend for the financial year ended 31 March 2026 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) “SEBI (LODR)” Regulations, 2015 and amendments thereto, this is to inform Stock Exchanges that the Board of Directors at its 385th meeting held today, i.e., Thursday, 9 July 2026 which commenced at 11:30 A.M. and concluded at 3:50 P.M., fixed the Record Date for the purpose of final dividend of ₹0.50/- (Fifty Paise only) per equity share of ₹10/- each for the financial year ended 31 March 2026, as Wednesday, 12 August 2026. The final dividend once approved by the shareholders in the ensuing 72nd Annual General Meeting of the Company, shall be paid within 30 days from the date of approval. Stock Exchanges are requested to take the same on record. Thank you for The Sandur Manganese & Iron Ores Limited Neha Thomas Company Secretary & Compliance Officer ICSI Membership No. A60853 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