Company: The Sandur Manganese & Iron Ores Limited State: Karnataka Location: Registered Office – “Satyalaya”, Door No. 266 (Old No. 80), Behind Taluka Office, Palace Road, Ward No. 1, Sandur – 583119, Ballari District, Karnataka Notice Summary: The Sandur Manganese & Iron Ores Limited has informed shareholders regarding a special window facility for transfer and dematerialisation of physical securities as per SEBI Circular dated 30 January 2026. This facility is available for securities that were sold or purchased prior to 1 April 2019, as well as transfer requests submitted before 1 April 2019 that were rejected or not processed due to document or procedural deficiencies. The special window will remain open from 5 February 2026 to 4 February 2027. All approved transfers will be credited only in dematerialised (demat) form and will be subject to a mandatory lock-in period of one year during which transfer, pledge, or lien will not be permitted. Shareholders are requested to submit their rectified transfer requests along with required documents to the Company or the Registrar and Share Transfer Agent. Contact Information: Company Secretary & Compliance Officer The Sandur Manganese & Iron Ores Limited Sandur House, No. 9, Bellary Road, Sadashivanagar, Bengaluru – 560080, Karnataka Tel: 080-45473010 / 3018 Email: secretarial@sandurgroup.com Registrar and Share Transfer Agent: Venture Capital and Corporate Investments Private Limited, Hyderabad Tel: 040-23818475 / 23868257 / 35164940 Email: investor.relations@sandurgroup.com / info@sandurgroup.com