Tandhan Industries Ltd Share Price

Disclosure under Regulation 30(9) - Outcome of Annual General Meeting of Tandhan Polyplast Limited (TPL) a Wholly Owned Material Subsidiary of Tandhan Industries Limited Pursuant to Regulation 30(9) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform that Tandhan Polyplast Limited (TPL) a Wholly Owned Material Subsidiary of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) has inter-alia considered and approved the matters as enclosed at their 8th Annual General Meeting held on Wednesday 30th September 2026 commenced at 10.00 am and concluded at 10.45 am

Pursuant to Regulation 30(9) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform that Tandhan Polyplast Limited (TPL) a Wholly Owned Material Subsidiary of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) has inter-alia considered and approved the matters as enclosed at their 8th Annual General Meeting held on Wednesday 30th September 2026 commenced at 10.00 am and concluded at 10.45 am:

Voting Results and Consolidated Scrutinizers Report of the 42nd Annual General Meeting of Tandhan Industries Limited held on 30th September 2026. please find enclosed the following: a. Annexure I: Voting Results of the business transacted at the AGM pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015. b. Annexure II: Consolidated Scrutinizers report on remote e-voting and e-voting conducted during AGM submitted by the Scrutinizer Mr. Mohan Ram Goenka Company Secretary in Practice (FCS: 4515 CP:2551) pursuant to section 108 of the Companies act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended. Based on the Consolidated Scrutinizers Report all the resolutions as set out in the Notice of the 42nd AGM dated 7th September 2026 read with the Corrigendum dated 24th September 2026 have been passed with the requisite majority. This is for your kind information and record.