SARDA ENERGY & MINERALS LTD.-$

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 July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with the company's Code of Conduct for Insider Trading.

Sarda Energy & Minerals Ltd. announced a disruption at its subsidiary, Madhya Bharat Power Corporation Ltd.'s Sikkim Hydro Power Plant. On June 18, 2026, a transmission tower collapsed due to heavy rains, causing a temporary shutdown of the plant. The company is currently assessing the extent of the damage and the time required to restore operations. Importantly, any resulting loss from this incident is covered under insurance.

Sarda Energy & Minerals Ltd has issued a clarification regarding a minor correction in its presentation. The domestic coal sales figures for FY25 were revised from 349 ('000 MT) to 354 ('000 MT), and for FY26, they were updated from 150 ('000 MT) to 158 ('000 MT). Consequently, the year-on-year change for coal domestic sales was corrected from (57.0)% to (55.3)%. The company confirmed that no other changes were made to the presentation and expressed regret for the punching error.

Sarda Energy & Minerals Ltd announced its FY26 results, reporting a 58% YoY increase in Profit After Tax to ₹1,109 Cr. EBITDA crossed ₹2,000 Cr, driven by the energy segment, which contributed two-thirds of the total. The company achieved record production across key products and highest-ever energy generation. The Supreme Court upheld the resolution plan for SKS Power Generation, paving the way to double capacity by FY30. The company announced its highest-ever dividend at 200%.

Sarda Energy & Minerals Ltd's board approved audited standalone and consolidated results for FY26, reporting revenue from operations of ₹4,333.69 crore. The board recommended a dividend of ₹2 per equity share (200%) for FY26, subject to shareholder approval. They also approved the expansion of pellet manufacturing capacity by 1.1 MnT with an approximate investment of ₹500 crore and re-appointed M/s. SN. & Company as Cost Auditors for FY27, subject to ratification by shareholders.

Sarda Energy & Minerals Ltd. announced audited standalone and consolidated results for the financial year ended March 31, 2026. The company's revenue from operations stood at ₹4,333.69 crore and net profit after tax was ₹608.06 crore. The board recommended a dividend of ₹2 per equity share (200%) for FY26, subject to shareholder approval. They also approved the expansion of pellet manufacturing capacity by 1.1 MnT with an approximate investment of ₹500 crore and re-appointed M/s. SN. & Company as Cost Auditors for FY27.

Sarda Energy & Minerals Ltd. announced audited standalone and consolidated results for the financial year ended March 31, 2026. Key highlights include revenue from operations of ₹4,333.69 crore and a net profit of ₹948.71 crore. The board recommended a dividend of ₹2 per equity share (200%) for FY26, subject to shareholder approval. Additionally, M/s. S.N. & Company was re-appointed as Cost Auditors for FY27, pending ratification of their remuneration. The company also approved a pellet manufacturing capacity expansion of 1.1 MnT with an approximate investment of ₹500 crore.

Sarda Energy & Minerals Ltd. announced audited results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹4,333.69 crore and a net profit of ₹948.71 crore. The board recommended a dividend of ₹2 per equity share. Additionally, they approved the expansion of pellet manufacturing capacity by 1.1 MnT with an approximate investment of ₹500 crore.

Sarda Energy & Minerals Ltd. announced that the trading window for dealing in the company's securities will remain closed for Directors, KMP, and other designated employees until 48 hours after the Board Meeting scheduled for May 23, 2026. The board will consider the Audited Financial Results for the year ended March 31, 2026. Consequently, the trading window will be closed until May 25, 2026.

Sarda Energy & Minerals Ltd. has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fiscal year 2025-26. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026. The trading window for the company's shares will remain closed from April 1, 2026, to May 25, 2026.