Pursuant to Regulation 30 and 45 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we hereby inform you that the Registrar of Companies, Ministry of Corporate Affairs, has issued a fresh Certificate of Incorporation consequent upon the change in the name of the Company from Shah Foods Limited to Tandhan Energies Limited with effect from 28th September, 2026.

TANDHAN ENERGIES LIMITED (Formerly known as Shah Foods Limited) Registered Office Address: 301, Sarthik Square, Nr. Shapath – 3, S. G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat, India CIN L27200GJ1982PLC005071 Telephone No: +91-6355582651 | Email: shahfoods.ahmedabad@gmail.com | Website Address: www.shahfoods.co.in Date: 29.09.2026 The Chief General Manager Listing Operation BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 519031, ISIN: INE455D01012 Subject: Intimation regarding Change in the Name of the Company and receipt of Fresh Certificate of Incorporation pursuant to change of name Ref: Regulations 30 and read with Para A of Part A of Schedule III and Regulation 45 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 45 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Regulations’), we hereby inform you that the Registrar of Companies, Ministry of Corporate Affairs, has issued a fresh Certificate of Incorporation consequent upon the change in the name of the Company from Shah Foods Limited to Tandhan Energies Limited with effect from 28th September, 2026. Accordingly, the name of the Company stands changed from “Shah Foods Limited” to “Tandhan Energies Limited” with effect from the aforesaid date. A Copy of the fresh Certificate of Incorporation is enclosed herewith for your information and records. Necessary compliances under Regulation 45 of the listing regulations shall be complied with at the earliest. This is for your kind information and record. Thanking You, Your Truly, For and on behalf of Tandhan Energies Limited (Formerly known as Shah Foods Limited) Vishal Jha Company Secretary and Compliance Officer Membership No.: A80210 (Encl: Fresh Certificate of Incorporation pursuant to change of name) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L27200GJ1982PLC005071 I hereby certify that the name of the company has been changed from SHAH FOODS LIMITED to TANDHAN ENERGIES LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name SHAH FOODS LIMITED Given under my hand at ROC, CPC this TWENTY EIGHTH day of SEPTEMBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.09.28 22:55:47 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Shamrao Patil, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: TANDHAN ENERGIES LIMITED 301, SARTHIK SQUARE, NR SHAPATH-3 S.G. HIGHWAY, BODAKDEV, Bodakdev, Ahmadabad City, Ahmedabad- 380054, Gujarat, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21