Sandur Manganese & Iron Ores Limited — Others, 12-08-2025: Copy of Newspaper Publication

The Sandur Manganese & Iron Ores Limited has published a newspaper advertisement confirming the electronic dispatch of a Postal Ballot Notice to its shareholders. This notice seeks approval for a Special Resolution concerning the appointment of Mr. Harsh Vardhan Shringla as an Independent Director. Shareholders can cast their votes through remote e-voting. This process allows investors to participate in a key governance decision regarding board composition, ensuring their voice is heard on important company matters.