SARDA ENERGY & MINERALS LTD.-$

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.

Sarda Energy & Minerals Ltd has filed a disclosure regarding inter-se transfer and gift of shares within the promoter group, involving Kamal Kishore Sarda. The transfer does not alter the overall promoter group holding, which remains at 73.16%. Individual holdings within the promoter group have been adjusted, with Mrs. Uma Sarda's stake reducing from 3.43% to 0.65% due to a transfer of 97,15,450 shares. The total equity share capital of the company is Rs. 35,23,81,270/- divided into shares of Rs. 1/- each. This transaction is an inter-se transfer within the promoter group and does not involve any change in the total promoter shareholding percentage.

Sarda Energy & Minerals Ltd has announced the successful completion of TG 1 replacement activities. The new TG unit is now operational, and the plant has achieved stability in its operations. This update signifies the resolution of potential operational disruptions and a return to normal production capacity.

Sarda Energy & Minerals Ltd. announced that its wholly-owned subsidiary, Sarda Metals & Alloys Ltd., has been upgraded from a Three Star Export House to a Four Star Export House by the Directorate General of Foreign Trade, Ministry of Commerce & Industry, Government of India. This esteemed recognition is valid for a period of five years, from June 30, 2026, to June 30, 2031. The upgrade signifies enhanced export performance and potential for further growth in international markets for the subsidiary.

Sarda Energy & Minerals Ltd announced its unaudited Q1 FY27 results, reporting a Total Income of ₹1,717 crore, a marginal 0.2% YoY increase. The company achieved its highest-ever quarterly EBITDA of ₹762 crore, up 9.4% YoY, and Profit After Tax (PAT) of ₹478 crore, also up 9.4% YoY. This performance was resilient despite temporary operational disruptions. The PAT includes a one-time net benefit of ₹110 crore related to the Sikkim Hydropower Plant. The Managing Director expressed confidence in scaling operations by quadrupling mining capacity and doubling energy generation capacity.

Sarda Energy & Minerals Ltd announced its unaudited standalone and consolidated financial results for the first quarter of FY27, ended June 30, 2026. The Board of Directors also approved seeking shareholder consent for raising funds up to ₹1,000 crore through debt instruments. Additionally, August 14, 2026, has been fixed as the record date for determining shareholders eligible for dividend payment for the financial year 2025-26. The results were reviewed by the Audit Committee and approved by the Board.

Sarda Energy & Minerals Ltd has announced that Friday, August 14, 2026, has been fixed as the record date for determining shareholder eligibility for the payment of dividend for the Financial Year 2025-26. The dividend will be ₹2 per share, with a face value of ₹1 per share. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.