Outcome of Board meeting held on 3 November 2026

(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: 08395 260300 Tel: 080 31098028 SMIORE / SEC / 2026-27 / 55 3 November 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: Outcome of Board Meeting Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) “SEBI (LODR)” Regulations, 2015 and amendments thereto, the Board of Directors at its 388th meeting held today i.e., Tuesday, 3 November 2026, which commenced at 12:30 P.M. and concluded at 5:00 P.M., inter alia, considered and approved the following items: • Financial Results and Auditor’s Report Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2026 along with Statement of Assets and Liabilities as at 30 September 2026 and Statement of Cash Flows for the half year ended 30 September 2026, duly reviewed and recommended by the Audit Committee, along with Limited Review Report of the Auditors, as annexed herewith. • Investment in Royal Sandur MedTech Private Limited, Wholly Owned Subsidiary Investment of an amount not exceeding ₹200 crore/- (Rupees Two Hundred Crore only) in Royal Sandur MedTech Private Limited, Wholly Owned Subsidiary of the Company, through subscription of equity shares, in one or more tranches, from time to time. MINES OFFICE: Deogiri - 583112, Sandur Taluk, Ballari District; Tel: 08395 271028 PLANT OFFICE: Metal & Ferroalloy Plant, Vyasankere, Mariyammanahalli – 583 222, Hosapete Taluk, Vijayanagara District; Tel: 08394 294802 / 805 The Sandur Manganese & Iron Ores Limited • Appointment of Non-Executive Director Appointment of G. P. Kundargi (DIN: 08378473) as an Additional Director in the category of Non- Executive Director of the Company with effect from 12 November 2026, liable to retire by rotation, based on the recommendation of the Nomination and Remuneration Committee and subject to shareholders’ approval through a Postal Ballot. G. P. Kundargi is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 in respect of aforesaid appointment is given in ‘Annexure A’ to this letter. • Resignation of Independent Director Dr. Latha Pillai (DIN: 08378473), vide letter dated 3 November 2026, has conveyed her decision to resign from the position of Independent Director of the Company, due to personal commitments with effect from 4 November 2026. Consequently, she shall also cease to be the Chairperson of Nomination and Remuneration Committee and Member of Audit Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Sustainability Committee of the Company. The Board of Directors and the Management of the Company have placed on record their profound appreciation for the contributions made by Dr. Latha Pillai during her association with the Company over the years. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 and Para A of Part A of Schedule III in respect of aforesaid resignation are given in ‘Annexure A’ and ‘Annexure B’ to this letter respectively. The copy of resignation letter along with detailed reasons as given by Dr. Latha Pillai is attached as ‘Annexure C’ to this letter. 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 Deloitte Chartered Accountants Prestige Trade Tower, Level 19 46, Palace Road, High Grounds Haskins & Sells Bengaluru - 560 001 Karnataka, India Tel: +91 80 6188 6000 Fax: +91 80 6188 6011 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF THE SANDUR MANGANESE & IRON ORES LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of The Sandur Manganese & Iron Ores Limited ("the Company"), for the quarter and half year ended 30 September 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (!CAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm's Registration No. 0080725) Monisha Parikh Partner (Membership No.047840) UDIN: 26047840ZNOZHW4184 Place: Bengaluru Date: 3 November 2026 MP/MS/PG/2026 Page 1 of 1 ~~ IL SLlllfh.th kn 0./les L.inutd Registered Office: 'Satyalaya', Door No.266 (Old No 80), Ward No.1, Behind Taluka Office Palace Road, Sandur -583 119, Ballari District o.., 01.1.~ CIN:L85110KA1954PLC000759 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026 Part I ,inlakh Corresponding quarter Corresponding half Preceding quarter Year to date figures for Quarter ended ended in the previous year ended In the Previous year ended ended half year ended year previous year Particulars 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Sta [Showing first 8,000 characters — download PDF for full document]