Trading Window

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: Closure of Trading Window In continuation to our earlier intimation dt. 26th September 2026, vide which we had informed that the trading window for dealing in the securities of the company shall remain closed from 1st October 2026 till 48 hours after the declaration of unaudited Financial Results for the quarter ended 30th September 2026, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on 31st October 2026 for considering inter-alia the un-audited Financial Results of the Company for the quarter ended 30th September 2026. Accordingly, the trading window for dealing in the securities of the Company shall remain closed for the Directors, KMP and other designated employees, etc. covered under the Code of Conduct to Regulate, Monitor and Report Trading by Insiders as implemented by the Company, till 48 hours after the conclusion of meeting i.e. upto 2nd November 2026. This is for your information and records. Thanking you, Yours faithfully, For Sarda Energy & Minerals Ltd. Company Secretary