Cessation

(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 / 64 11 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: Completion of term of G. P. Kundargi as an Independent Director Pursuant to Regulation 30 read with Schedule III 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 G. P. Kundargi (DIN: 02256516) is completing his second consecutive term on 11 November 2026 and accordingly will cease to be an Independent Director. However, as intimated vide letter No. SMIORE / SEC / 2026-27 / 59 dated 3 November 2026, the Board has appointed him as a Non-Executive Director of the Company with effect from 12 November 2026, liable to retire by rotation, subject to shareholders’ approval. 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 change is given in ‘Annexure A’ 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 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 Page 1 of 2 The Sandur Manganese & Iron Ores Limited Annexure A [Details 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] Reason for change Pursuant to the resolution passed by the shareholders of the Company at its 67th Annual General Meeting held on 22 September 2021, G. P. Kundargi was re-appointed as an Independent Director for a second term of five consecutive years commencing from 12 November 2021 till 11 November 2026, not liable to retire by rotation. Accordingly, G. P. Kundargi is completing his second term as an Independent Director on 11 November 2026. Date of appointment/ re-appointment/ Completion of term with effect from 11 November 2026. cessation (as applicable) & term of appointment/ re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Page 2 of 2