SANDUR MANGANESE & IRON ORES LTD.

Sandur Manganese & Iron Ores Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, designated persons and their immediate relatives are prohibited from trading in the company's securities. The exact date of the board meeting to approve these financial results will be communicated separately.

Sandur Manganese & Iron Ores Ltd has incorporated a new wholly owned subsidiary, Royal Sandur MedTech Private Limited, on September 25, 2026. The subsidiary, registered in India, will focus on the manufacturing, processing, assembly, marketing, and distribution of medical devices, surgical products, diagnostic products, and healthcare consumables. The initial investment in the subsidiary is ₹1,00,00,000, comprising 10,00,000 equity shares of ₹10 each, representing 100% shareholding by the parent company.

Sandur Manganese & Iron Ores Ltd has received board approval to incorporate a wholly-owned subsidiary, 'Royal Sandur MedTech Private Limited'. This new entity will focus on the manufacturing, processing, assembly, marketing, and distribution of medical devices, surgical products, diagnostic products, and healthcare consumables. The incorporation is subject to necessary approvals and represents a strategic move into the healthcare sector. The initial investment involves subscribing to 10,00,000 equity shares of ₹10 each, totaling ₹1,00,00,000, securing 100% ownership.

Sandur Manganese & Iron Ores Ltd announced that its material subsidiary, Royal Sandur Metals Private Limited (formerly Arjas Steel Private Limited), has received a penalty order of ₹12 lakh from the Office of the Principal Commissioner of Customs, Chennai-III. The penalty is under Section 114 of the Customs Act, 1962, for the non-payment of export duty by Sundaram Fasteners Limited on goods procured from Royal Sandur Metals. This violation occurred between May 2022 and November 2022, prior to the subsidiary's acquisition by Sandur Manganese. The company states there is no material impact on its financial or operational activities and is reviewing legal recourse.

Sandur Manganese & Iron Ores Ltd announced the rebranding of its material subsidiaries, Arjas Steel Private Limited and Arjas Modern Steel Private Limited. The subsidiaries have been renamed to Royal Sandur Metals Private Limited and Royal Sandur Green Steel Private Limited, respectively. These name changes were effective from August 27, 2026, as per the Certificates of Incorporation issued by the Ministry of Corporate Affairs. This rebranding aligns with the group's overall strategic direction and market positioning.

Sandur Manganese & Iron Ores Ltd has announced the incorporation of its wholly-owned subsidiary, Royal Sandur Hospitality Private Limited, on August 21, 2026. The new entity, established in India, will engage in the hospitality business, including the development, ownership, operation, and management of hotels, resorts, serviced apartments, and restaurants. The incorporation involved a cash subscription of 10,00,000 equity shares at ₹10 each, totaling ₹1,00,00,000, giving Sandur Manganese 100% ownership. This move signifies the company's strategic expansion into the hospitality sector.

Sandur Manganese & Iron Ores Ltd has announced the incorporation of its wholly owned subsidiary, Royal Sandur Academy Private Limited, on August 14, 2026. This new entity, established in India, will focus on the education sector, including coaching centers, sports academies, skill development, and digital learning platforms. The company has invested ₹1,00,00,000 in equity shares for this venture, acquiring 100% ownership. This move signifies the company's diversification into the education and training business.

Sandur Manganese & Iron Ores Ltd announced today that its Board of Directors has approved the incorporation of two wholly-owned subsidiaries: 'Royal Sandur Hospitality Private Limited' and 'Royal Sandur Academy Private Limited'. These subsidiaries will venture into new business lines, with the hospitality arm focusing on hotels and resorts, and the academy focusing on education, sports, and training. Each subsidiary will be capitalized with ₹1,00,00,000 through the subscription of 10,00,000 equity shares of ₹10 each in cash, representing 100% shareholding by the parent company. The incorporation is subject to necessary regulatory approvals.

Sandur Manganese & Iron Ores Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, has authorized key managerial personnel (KMPs) to determine the materiality of events or information for stock exchange disclosures. This authorization is effective from August 6, 2026, as per SEBI regulations. The authorized KMPs include Bahirji Ajai Ghorpade (Managing Director), Manoj Kumar Jha (Chief Financial Officer & Chief Risk Officer), and Neha Thomas (Company Secretary & Compliance Officer). This move streamlines the disclosure process and ensures timely reporting of significant information.

Sandur Manganese & Iron Ores Ltd announced the outcome of its 386th Board meeting held on August 6, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the company received approval for the incorporation of two wholly-owned subsidiaries: 'Royal Sandur Hospitality Private Limited' and 'Royal Sandur Academy Private Limited', subject to necessary regulatory approvals.