SARDA ENERGY & MINERALS LTD.-$

Sarda Energy & Minerals Ltd. announced that its wholly-owned subsidiary, Sarda Metals & Alloys Ltd., has approved the incorporation of a new wholly-owned subsidiary in Dubai, UAE. This stepdown subsidiary will focus on the trading and distribution of the company's products in the Middle East region. The incorporation process is expected to take 4-6 months, with an initial investment of up to ₹3 crore in the form of equity capital, loan, or guarantee. The new entity aims to expand the company's business footprint and leverage global market opportunities.

Sarda Energy & Minerals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and will extend until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30th, 2026. A board meeting is scheduled for October 31st, 2026, to consider these financial results. Consequently, the trading window will remain closed for directors, key managerial personnel, and designated employees until November 2nd, 2026.

Sarda Energy & Minerals Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial and segment-wise results, both standalone and consolidated, for the second quarter of the 2026-27 fiscal year. Additionally, the company reiterated that the trading window for its shares will remain closed from October 1, 2026, to November 2, 2026, inclusive, in anticipation of the results announcement.

Sarda Energy & Minerals Ltd. announced that its wholly-owned subsidiary, Sarda Metals & Alloys Limited, has been declared the preferred bidder for the Avagudem Expired Manganese Mining Lease Block in Vizianagaram, Andhra Pradesh. The mining block holds estimated total geological reserves of 0.70 million tons of Manganese Ore. This development is significant for securing raw material supply for the company's operations.

Sarda Energy & Minerals Ltd announced an upgrade in the credit rating for its wholly-owned subsidiary, Sarda Metals & Alloys Ltd. The long-term rating for bank facilities has been upgraded to CRISIL AA- / Stable from CRISIL A/Positive, and the short-term rating has been upgraded to CRISIL A1+ from CRISIL A1. The total bank facilities rated remain unchanged at ₹659.81 crore. This upgrade signifies improved creditworthiness and financial stability for the subsidiary.

Sarda Energy & Minerals Ltd has announced the closure of its trading window for directors, KMP, and designated employees. This restriction will be in effect from October 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30th, 2026. This measure is in line with the company's Code of Conduct for regulating insider trading.

India Ratings & Research Pvt. Ltd. has affirmed the IND A1 rating for the bank loan facilities of Sarda Metals Alloys Ltd., a wholly-owned subsidiary of Sarda Energy & Minerals Ltd. The rating applies to a sum of ₹500 million, indicating a strong short-term creditworthiness for the subsidiary's borrowing.

Sarda Energy & Minerals Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the company's Annual Report, covers disclosures on corporate identity, business activities, operations, and employee details. The company's business activities include manufacturing of Iron and steel, Ferro Alloys, and Power, contributing significantly to its turnover. The BRSR is prepared on a standalone basis, with notes on enhanced reporting scope and methodology refinements for FY 2025-26, including full-year data from SKS Power Generation (Chhattisgarh) Limited. Moore Singhi Advisors LLP provided reasonable assurance for the report.

Sarda Energy & Minerals Limited has submitted its Annual Report for the financial year 2025-26, along with the notice for its 53rd Annual General Meeting (AGM) scheduled for September 24, 2026. The report, available on the company's website, details corporate overview, financial statements (standalone and consolidated), statutory reports including Director's Report and Management Discussion and Analysis, and Corporate Governance disclosures. The reporting period covers April 1, 2025, to March 31, 2026, adhering to Indian laws and regulations. The company emphasizes its integrated reporting framework, value creation model, and commitment to transparency and sustainability. Financial statements have been audited by M/s. Singhi & Co., with other assurance provided by M/s. S. G. Kankani & Associates, M/s. S. N. & Co., and M/s. A P A S & Co.

Sarda Energy & Minerals Ltd has announced the resignation of Mr. Arup Pal, designated as President and Plant Head, IPP. His resignation is effective from the close of business hours on August 10, 2026. The company has cited personal reasons for his departure, as detailed in his resignation letter. Mr. Pal has been with the organization and has requested his release by the specified date. This intimation is in compliance with SEBI Listing Regulations.