Record Date

An ISO 9001, ISO 14001 & ISO 45001 Certified Company SARDA ENERGY & MINERALS LTD. 1st August 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: Intimation of Record Date for dividend for F.Y. 2025-26 This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 14th August 2026 has been fixed as the "Record Date" for the purpose of determining the eligibility of the shareholders for payment of dividend for F.Y. 2025-26 @ ₹ 2/- per share (of face value of ₹ 1/- per share). You are requested to take the same on records. Thanking you, Yours faithfully, For Sarda Energy & Minerals Ltd. Company Secretary C.C. The National Securities Depository Ltd Central Depository Services (India) Ltd. Trade World, 4th Floor, Kamala Mills Compound, 25th Floor, A Wing, Marathon Futurex Senapati Bapat Marg, Lower Parel, Mumbai Mafatlal Mills Compound NM Joshi Marg, Lower Parel (E) Mumbai Bigshare Services Pvt. Ltd. Office No S6-2, 6th floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (East) Mumbai – 400093