Sandur Manganese Independent Director Latha Pillai Resigns

Key Event Details

Dr. Latha Pillai (DIN: 08378473) resigned from the position of Independent Director of The Sandur Manganese & Iron Ores Limited effective 4 November 2026. The resignation was submitted via letter dated 3 November 2026 and was due to personal commitments.

Committee Positions Ceased

As a consequence of her resignation, Dr. Pillai ceased to hold the following positions:

• Chairperson of Nomination and Remuneration Committee
• Member of Audit Committee
• Member of Stakeholders Relationship Committee
• Member of Risk Management Committee
• Member of Corporate Sustainability Committee

Board Response

The Board of Directors and Management of the Company expressed their profound appreciation for the contributions made by Dr. Latha Pillai during her association with the Company over the years.

Additional Director Information

As per the annexures provided:

• Dr. Pillai confirmed there are no material reasons for resignation other than personal commitments
• She does not hold directorships in any other listed entities
• No relationships between directors required disclosure

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.