Resignation

An ISO 9001, ISO 14001 & ISO 45001 Certified Company SARDA ENERGY & MINERALS LTD. 14th 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 about Resignation of Senior Management Personnel Pursuant to the Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that Mr. Arup Pal, Senior Management Personnel (SMP), designated as President and Plant Head, IPP, has tendered his resignation with effect from the close of business hours on August 10, 2026. Details with respect to cessation of above SMP is enclosed herewith as Annexure-A. This intimation shall also be available on the website of the Company. You are requested to take the same on records. Thanking you, Yours faithfully, For Sarda Energy & Minerals Ltd. Company Secretary Encl: As above. An ISO 9001, ISO 14001 & ISO 45001 Certified Company SARDA ENERGY & MINERALS LTD. Annexure A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S.No. Particulars Details 1 Reason for change Resignation 2 Date of appointment & term of appointment Resigned with effect from the close of business hours of August 10, 2026. 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director). 5 Disclosure in terms of Regulation 30 read with Detailed reason for resignation – personal Clause 7C of Part A of Schedule III of Listing reasons, as provided in the resignation Regulation letter enclosed as Annexure B.