E-Voting Results along with Scrutinizer''s Report

SECY/S.E./2026-27 September 24, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip code: 506854 Dear Sir/Madam, Sub: Submission of e-voting results and the Scrutinizer Report for the 52nd Annual General Meeting of the Company. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the e-voting results and the scrutinizer report of the 52nd Annual General Meeting of the Company. Based on the Scrutinizer's Report, we wish to inform you that all the resolutions set out in the Notice convening the AGM have been duly passed by the Members of the Company with the requisite majority through remote e-voting and e-voting conducted during the AGM held on Wednesday, September 23, 2026. In this regard, please find enclosed herewith: 1. Disclosure of the Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI LODR. 2. Report of the Scrutinizer dated September 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results and the Scrutinizers Report are made available on the website of the Company at https://tanfac.com/investors/meetings/general-meetings This is for your kind information and records. Thanking you, Sincerely yours, For TANFAC Industries Limited Vinod Kumar S Company Secretary and Compliance Officer Enclosure: As above TANFAC INDUSTRIES LIMITED (Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14, SIPCOT Industrial Complex, Cuddalore – 607 005, Tamil Nadu, India Tel: + 91 4142 239001 – 05| Fax: + 91 4142 239008 | Website: www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, TN, India Tel.: +91-44-2499 0451/0561/0464 Fax: +91-44-2499 3583 GST: 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271 Home Validate General information about company Scrip code 506854 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE639B01023 Name of the company TANFAC INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 23-09-2026 Ballot) Start time of the meeting 12:30 PM End time of the meeting 01:11 PM TANFAC INDUSTRIES LIMITED (Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14, SIPCOT Industrial Complex, Cuddalore – 607 005, Tamil Nadu, India Tel: + 91 4142 239001 – 05| Fax: + 91 4142 239008 | Website: www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, TN, India Tel.: +91-44-2499 0451/0561/0464 Fax: +91-44-2499 3583 GST: 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered financial year ended March 31, 2026, together with the Board Report and Auditor’s Report thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10596227 100.0000 10596227 0 100.0000 0.0000 Promoter and Poll 10596227 Promoter Group Postal Ballot (if applicable) Total 10596227 10596227 100.0000 10596227 0 100.0000 0.0000 E-Voting 203806 18.7200 203806 0 100.0000 0.0000 Public- Poll 1088708 Institutions Postal Ballot (if applicable) Total 1088708 203806 18.7200 203806 0 100.0000 0.0000 E-Voting 2296 0.0231 2284 12 99.4774 0.5226 Public- Non Poll 9948630 Institutions Postal Ballot (if applicable) Total 9948630 2296 0.0231 2284 12 99.4774 0.5226 Total Total 21633565 10802329 49.9332 10802317 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions TANFAC INDUSTRIES LIMITED (Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14, SIPCOT Industrial Complex, Cuddalore – 607 005, Tamil Nadu, India Tel: + 91 4142 239001 – 05| Fax: + 91 4142 239008 | Website: www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, TN, India Tel.: +91-44-2499 0451/0561/0464 Fax: +91-44-2499 3583 GST: 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare final dividend of ₹4.5/- per equity share of the face value of ₹ 5/- each, for Description of resolution considered the financial year ended March 31, 2026. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10596227 100.0000 10596227 0 100.0000 0.0000 Promoter and Poll 10596227 Promoter Group Postal Ballot (if applicable) Total 10596227 10596227 100.0000 10596227 0 100.0000 0.0000 E-Voting 203806 18.7200 203806 0 100.0000 0.0000 Public- Poll 1088708 Institutions Postal Ballot (if applicable) Total 1088708 203806 18.7200 203806 0 100.0000 0.0000 E-Voting 2296 0.0231 2284 12 99.4774 0.5226 Public- Non Poll 9948630 Institutions Postal Ballot (if applicable) Total 9948630 2296 0.0231 2284 12 99.4774 0.5226 Total Total 21633565 10802329 49.9332 10802317 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions TANFAC INDUSTRIES LIMITED (Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14, SIPCOT Industrial Complex, Cuddalore – 607 005, Tamil Nadu, India Tel: + 91 4142 239001 – 05| Fax: + 91 4142 239008 | Website: www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, TN, India Tel.: +91-44-2499 0451/0561/0464 Fax: +91-44-2499 3583 GST: 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. R Karthikeyan (DIN: 00824621) as a Director, who retires by Description of resolution considered rotation and being eligible, has offered himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10596227 100.0000 10596227 0 100.0000 0.0000 Promoter and Poll 10596227 Promoter Group Postal Ballot (if applicable) Total 10596227 10596227 100.0000 10596227 0 100.0000 0.0000 E-Voting 203806 18.7200 203806 0 100.0000 0.0000 Public- Poll 1088708 Institutions Postal Ballot (if applicable) Total 1088708 203806 18.7200 203806 0 100.0000 0.0000 E-Voting 2296 0.0231 2284 12 99.4774 0.5226 Public- Non Poll 9948630 Institutions Postal Ballot (if applicable) Total 9948630 2296 0.0231 2284 12 99.4774 0.5226 Total Total 21633565 10802329 49.9332 10802317 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution [Showing first 8,000 characters — download PDF for full document]