Pursuant to Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we hereby inform that the shareholders of Tandhan Power Technologies Private Limited (Material Subsidiary') of Tandhan Energies Limited (formerly known as Shah Foods Limited) ('the Company'), at their 8th Annual General Meeting held on Wednesday, 30th September, 2026 at 02:00 P.M. (IST), inter alia, considered and approved the Re-appointment of M/s. N. Agarwala & Associates, Chartered Accountants (FRN: 315097E) as Statutory Auditor of the Company for a second term of 5 (Five) consecutive years, commencing from the conclusion of the said Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031.

Voting Results and Consolidated Scrutinizer''s Report of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September 2026, please find enclosed herewith the following: a) Annexure I: Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) 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 44th AGM dated 7th September, 2026, read with the Corrigendum dated 24th September, 2026, have been passed with the requisite majority.

This is in furtherance to our earlier Intimation dated 30th September 2026, for Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for Appointment of Secretarial Auditor, we wish to inform you that due to an inadvertent typographical/ clerical error, the attached changes are made.