Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 42nd AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.30 A.M. (IST) through Video Conferencing ('VC') facility/Other Audio Visual Means ('OAVM') Pursuant to Regulation 46 of the Listing Regulations, the Annual Report and Notice ....

TANDHAN INDUSTRIES LIMITED Formerly known as Sanmitra Commercial Limited CIN L22209MH1985PLC034963 Registered Address 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west, Mumbai, Maharashtra, India, 400052 Corp Office: Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal, India Email Id: sanmitracommercial@ymail.com | www.sanmitracommercial.com | Tel.: 022-22821087. 033-26210016/17 Date: 8th September, 2026 The Chief General Manager Listing Operation, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Ref: Scrip Code: 512062, ISIN: INE896J01014 Dear Sir / Madam, Subject: Notice of 42nd Annual General Meeting (AGM) for the Financial Year 2025-26. Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed the Notice convening the 42nd AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.30 A.M. (IST) through Video Conferencing (‘VC’) facility/Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard. Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode and e-voting at the AGM are provided in the Notice of the AGM. The Annual Report for FY 2025-26 and Notice of AGM is being sent electronically to the shareholders who have registered their email IDs with the Company or Depository Participant(s) or Registrar and Share Transfer Agent of the Company. Further, as per Regulation 36 (1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the letter containing the web link including the exact path where complete details of the Annual report are available is being sent to those Member(s) who have not registered their e-mail address(s) either with the company or with any depository or Registrar and Share Transfer Agent (RTA) of the company. Pursuant to Regulation 46 of the Listing Regulations, the Annual Report and Notice of the 42nd AGM and other relevant documents are available on the Company’s website at www.sanmitracommercial.com In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged NSDL for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. Further Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) and the Company has fixed Wednesday, 23rd September, 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of AGM or to attend the AGM. Remote e-voting period commences on Saturday, 26th September, 2026 at 9.00 a.m. TANDHAN INDUSTRIES LIMITED Formerly known as Sanmitra Commercial Limited CIN L22209MH1985PLC034963 Registered Address 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west, Mumbai, Maharashtra, India, 400052 Corp Office: Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal, India Email Id: sanmitracommercial@ymail.com | www.sanmitracommercial.com | Tel.: 022-22821087. 033-26210016/17 (IST) and end on Tuesday, 29th September, 2026 at 5.00 p.m. (IST) and thereafter, the remote e- voting module shall be disabled by NSDL. Thanking you. Yours faithfully, For Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) Priti Priya Singh Company Secretary & Compliance Officer Membership No: A54260 Corporate Overview Statutory Reports Financial Statements Notice NOTICE IS HEREBY GIVEN THAT THE 42ND ANNUAL modification(s), the following resolution as an Ordinary GENERAL MEETING OF THE SHAREHOLDERS OF Resolution: TANDHAN INDUSTRIES LIMITED (FORMERLY KNOWN AS SANMITRA COMMERCIAL LIMITED) WILL BE HELD ON “RESOLVED THAT a dividend of ` 0.01/- (i.e. 0.1%) per WEDNESDAY, 30TH SEPTEMBER 2026 AT 11.30 AM (IST) equity share of the face value of ` 10/- each, for the THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO- financial year ended 31st March 2026, as recommended VISUAL MEANS (OAVM) TO TRANSACT THE FOLLOWING by the Board of Directors of the Company, be declared and BUSINESS: that the said dividend be distributed out of the profits of the Company for the year ended 31st March 2026, to all ORDINARY BUSINESS: ORDINARY RESOLUTION the eligible shareholders on the record date i.e. Wednesday, 23rd September, 2026.” ITEM NUMBER 1(a): To receive, consider, and, adopt the Audited Standalone Financial Statement of the Company ITEM NUMBER 3: To re-appoint Mr. Ankit Jalan (DIN: as at 31st March, 2026, the Statement of Profit & Loss 01835733) who retires by rotation and being eligible, Account and Cash Flow Statements of the Company for offers himself for re-appointment. the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors’ report To consider and if thought fit, to pass with or without thereon; modification(s), the following resolution as an Ordinary Resolution: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary ”RESOLVED THAT pursuant to the provisions of Section Resolution: 152(6) and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification “RESOLVED THAT the Audited Standalone Financial or re-enactment thereof, for the time being in force), Statement of the as at 31st March, 2026, the Statement of the consent of the Members of the Company be and is Profit & Loss Account and Cash Flow Statements of the hereby accorded to continue the directorship of Mr. Ankit Company for the financial year ended 31st March, 2026 Jalan (DIN: 01835733) whose period of office is liable to together with the Reports of the Board of Directors and the retirement by rotation, being eligible offer himself for the Auditors thereon, as circulated to the members, be and are reappointment.” hereby considered and adopted.” SPECIAL BUSINESS: ORDINARY RESOLUTION ITEM NUMBER 1(b): To receive, consider, and, adopt the Audited Consolidated Financial Statement of the ITEM NUMBER 4: Increase in Authorised Share Capital and Company as at 31st March, 2026, the Statement of consequent alteration of Memorandum of Association. Profit & Loss Account and Cash Flow Statements of the Company for the financial year ended 31st March, 2026 To consider and if thought fit, to pass with or without together with the Auditors’ report thereon; modification(s), the following resolution as an Ordinary Resolution: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary “RESOLVED THAT pursuant to the provisions of Sections Resolution: 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made “RESOLVED THAT the Audited Consolidated Financial thereunder, including any statutory modification(s) or re- Statement of the as at 31st March, 2026, the Statement enactment(s) thereof for the time being in force, and subject of Profit & Loss Account and Cash Flow Statements of to such approvals, con [Showing first 8,000 characters — download PDF for full document]