Sarda Energy & Minerals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 2nd quarter results 2026-27.

An ISO 9001, ISO 14001 & ISO 45001 Certified Company SARDA ENERGY & MINERALS LTD. 13th October 2026 BSE Ltd National Stock Exchange of India Ltd. The Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400051 Dalal Street – Mumbai 400 001 Fax. No: 022-26598237/38, 022-26598347/48 Security Code No.: 504614 Symbol: SARDAEN Series: EQ Dear Sir, Sub: Board Meeting – Un-audited results for the 2nd Quarter 2026-27 With reference to the captioned subject, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on 31st October 2026 to consider and approve, interalia, the un- audited financial and segment wise results - standalone and consolidated - for the 2nd quarter 2026-27. Further, as already intimated, the Trading Window – w.r.t. shares of the Company shall remain close from 1st October 2026 to 2nd November 2026 (both days inclusive). You are requested to take the information on records. Yours faithfully, For Sarda Energy & Minerals Ltd. Company Secretary