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:

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

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.