01 / The disclosure

What the company shared

Voting Results and Consolidated Scrutinizer's 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 Scrutinizer's 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 Scrutinizer's 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.