Approval for incorporation of Wholly Owned Subsidiaries

(An ISO 9001:2015; ISO 14001:2015 and ISO 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 4152 0176 - 79 / 4547 3000 SMIORE / SEC / 2026-27 / 37 6 August 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: Approval for incorporation of Wholly Owned Subsidiaries Ref: Letter No. SMIORE / SEC / 2026-27 / 19 dated 9 July 2026 pertaining to venturing into new lines of business of the Company Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) “SEBI (LODR)” Regulations, 2015, this is to inform Stock Exchanges that the Board of Directors of the Company at its 386th meeting held today i.e., 6 August 2026 which commenced at 11:30 A.M. and concluded at 3:55 P.M., has approved the incorporation of two Wholly Owned Subsidiaries under the name and style of ‘Royal Sandur Hospitality Private Limited’ and ‘Royal Sandur Academy Private Limited’, subject to necessary approvals. 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 the same 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: +91 8395 271028 PLANT OFFICE: Metal & Ferroalloy Plant, Vyasankere, Mariyammanahalli – 583 222, Hosapete Taluk, Vijayanagara District; Tel: +91 8394 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] Name of the entity, date & Name: Royal Sandur Hospitality Name: Royal Sandur Academy country of incorporation, etc. Private Limited Private Limited Date: The Company is yet to be Date: The Company is yet to be incorporated incorporated Country of Incorporation: India Country of Incorporation: India Name of holding company of Holding Company: The Sandur Holding Company: The Sandur the to be incorporated Manganese & Iron Ores Limited Manganese & Iron Ores Limited company and relation with the listed entity Relation: Wholly Owned Subsidiary Relation: Wholly Owned Subsidiary of The Sandur Manganese & Iron of The Sandur Manganese & Iron Ores Limited Ores Limited Industry to which the entity Hospitality Academy (education, sports, being incorporated belongs infrastructure, training/ coaching and connected businesses) Brief background about the Royal Sandur Hospitality Private Royal Sandur Academy Private entity incorporated in terms of Limited will be incorporated to carry Limited will be incorporated to carry products/ line of business on the business of hospitality on the business of academy including including but not limited to but not limited to establishment and development, ownership, operation management of coaching centres, and management of hotels, resorts, sports academies, skill development serviced apartments, restaurants and and vocational training institutes, allied establishments. educational infrastructure, digital learning platforms, residential facilities and allied consultancy and support services. Brief details of any Royal Sandur Hospitality Private Royal Sandur Academy Private governmental or regulatory Limited will be incorporated subject Limited will be incorporated subject approvals required for the to applicable laws and regulatory to applicable laws and regulatory incorporation approvals, as required. approvals, as required. Nature of consideration - Subscription of equity shares in cash Subscription of equity shares in cash whether cash consideration or share swap and details of the same Cost of subscription/ price at 10,00,000 equity shares of ₹10/- each 10,00,000 equity shares of ₹10/- each which the shares are aggregating to ₹1,00,00,000/- aggregating to ₹1,00,00,000/- subscribed Percentage of shareholding/ 100% 100% control by the listed entity and/ or number of shares allotted Page 2 of 2