Sandur Manganese & Iron Ores Limited — Board Meeting, 24-03-2025: Outcome of Board Meeting

The Board has approved the re-designation of Anand Sen from Independent Director to Non-Executive Director, effective from 25 March 2025. Additionally, the Board has decided to commence voluntary liquidation of its wholly-owned subsidiary, Sandur Pellets Private Limited, due to its lack of business operations and revenue since its incorporation in May 2022. This move aligns with the company's strategic objectives and aims to streamline operations.