Summary Proceedings of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th 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: 30.09.2026 The Chief General Manager Listing Operations BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001 Scrip Code: 519031, ISIN: INE455D01012 Subject: Summary of Proceeding of the 44th Annual General Meeting (“AGM”) of Tandhan Energies Limited (Formerly known as Shah Foods Limited) (“the Company”) held on 30th September, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 44th AGM of the Company held today i.e. on Wednesday, 30th September, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please note that the AGM commenced at 3:00 P.M. and concluded at 3:35 P.M. This is for your information and record. Thanking you, Yours faithfully, For Tandhan Energies Limited (Formerly known as Shah Foods Limited) Vishal Jha Company Secretary & Compliance Officer Membership No.: A80210 (Encl: As above) 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 Summary of the proceeding of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) The 44th Annual General Meeting (“AGM”) of the members of Tandhan Energies Limited (Formerly known as Shah Foods Limited) (“the Company”) was held on Wednesday, 30th September, 2026 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) in conformity with the provisions of the Companies Act, 2013 (“the Act”) read with the rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. At the outset, Mr. Vishal Jha, Company Secretary & Compliance Officer, on behalf of the Board of Directors, extended a warm welcome to the Shareholders, Directors and Auditors present at the Meeting. He informed the Shareholders that the name of the Company had been changed from Shah Foods Limited to Tandhan Energies Limited with effect from 28th September, 2026. He informed that the Notice of the 44th AGM had been sent to the Shareholders on 8th September, 2026 through NSDL. Subsequently, a Corrigendum to the Notice of the AGM was sent on 24th September, 2026 to all the Shareholders to whom the original Notice had been sent, amending Point Nos. 3, 4, 9 and 17 of the Explanatory Statement relating to Item No. 6 of the Notice, so as to duly bring the revised information to the notice of the Shareholders. He informed the Shareholders that the facility of remote e-voting was made available from Saturday, 26th September, 2026 at 09:00 a.m. (IST) and ended on Tuesday, 29th September, 2026 at 05:00 p.m. (IST), and that the option to vote electronically was also available during the AGM. He also informed that since the Meeting was convened as per the circulars issued by MCA & SEBI, the facility to appoint a proxy was not applicable and inspection of the Proxy Register was not required. He informed that the registered office of the Company situated at 301, Sarthik Square, Nr. Shapath – 3, S. G. Highway, Bodakdev, Ahmedabad – 380054 shall be deemed to be the venue for the AGM, and that the facility to join the Meeting through VC was made available on a first-come-first-served basis. He informed that the presence of Shareholders attending through VC would be counted for the purpose of quorum under Section 103 of the Act. Having confirmed that the requisite quorum was present, he declared the Meeting open. Mr. Vishal Jha then introduced the Directors and Key Managerial Personnel present at the Meeting, namely Mr. Anuj Jalan, Chairman & Managing Director; Mr. Raj Kumar Jalan, Executive Director; Mr. Giri Raj Parashar, Ms. Pragati Goel and Mr. Shivam Gupta, Independent Directors; Mr. Daivik Jalan, Non-Executive Non-Independent Director; and Mr. Vikash Agarwal, Chief Financial Officer. He further informed that CS Mohan Ram Goenka of M/s. MR & Associates, Scrutinizer; CA Jagdish Rameshbhai Asawa, Partner of M/s. Keshri & Associates, Statutory Auditors; CS Nuren Lodaya, Secretarial Auditor for FY 2025-26; and CA Ajit Baid of M/s. Baid & Gupta, Internal Auditors for FY 2026-27, had also joined the Meeting through VC. 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 He informed that the documents referred to in the Notice and the Explanatory Statement and the relevant Statutory Registers maintained under the Act had been made available for inspection electronically during the course of the AGM. The Shareholders were informed that the Statutory Auditors’ Reports did not contain any qualification, observation or comment on financial transactions or matters having an adverse effect on the functioning of the Company, which are required to be read out under Section 145 of the Act, and accordingly the reports were taken as read. The Shareholders were further informed that the Secretarial Audit Report did not contain any qualification; however, it contained the following observations, which have been disclosed along with the management’s responses in the Board’s Report: (i) Certain entries were not recorded and updated in the Structured Digital Database maintained by the Company under Regulation 3(5) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 during the financial year under review. The Management has represented that the omissions were inadvertent and that all required entries shall henceforth be recorded and updated on a timely basis. (ii) The financial results for the quarter and year ended 31st March, 2026 were submitted to BSE Limited beyond the timeline prescribed under Regulation 33 of the Listing Regulations on account of the delayed submission of the Standalone Auditor’s Report. BSE Limited levied a fine of INR 45,000/- (exclusive of GST), against which the Company has filed a waiver application and paid the waiver processing fee of INR 11,800/- (inclusive of GST). Thereafter, Mr. Vikash Agarwal, Chief Financial Officer, took the Shareholders through the key financial highlights for the financial year ended 31st March, 2026. He informed that the consolidated results include Tandhan Power Technologies Private Limited only from 27th March, 2026, being the date on which control was obtained. Mr. Anuj Jalan, Chairman & Managing Director, then addressed the Shareholders. He described the year under review as a year of rebuilding for the Company and briefed the Shareholders on the key transformations undertaken during the year. He further informed the Shareholders about the developments after the close of the financial year, namely the reconstitution of the Board and KMPs, the change in the name of the Company, and the proposed shifting of the Registered Office of the Company. He also informed that the Auditors had given a clean report on both the standalone and consolidated financial statements, with no qualifications or adverse remarks. He expressed confidence that the change in the nature of business would support growth in revenue and p [Showing first 8,000 characters — download PDF for full document]