we wish to inform you that the 42nd Annual General Meeting (AGM) of the Members of the Tandhan Industries Limited (formerly known as Sanmitra Commercial Limited) was held today i.e, Wednesday, 30th September, 2026 at 11.30 am (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:04 P.M. (IST). In this regard, please find enclosed the Summary of the proceeding of the ....

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: 30th September, 2026 The Chief General Manager Listing Operation BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001. Scrip Code: 512062, ISIN: INE896J01014 Subject: Summary of Proceedings of the 42nd Annual General Meeting of Tandhan Industries Limited held on 30th September, 2026 Dear Sir / Madam, With reference to our earlier intimation dated 7th September, 2026 and 8th September, 2026, and the corrigendum to the notice of the 42nd Annual General Meeting (“AGM”) dated 24th September 2026 , we wish to inform you that the 42nd Annual General Meeting (AGM) of the Members of the Tandhan Industries Limited (formerly known as Sanmitra Commercial Limited) was held today i.e, Wednesday, 30th September, 2026 at 11.30 am (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the business as stated in the AGM Notice dated 7th September, 2026, read with the Corrigendum dated 24th September, 2026. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:04 P.M. (IST). In this regard, please find enclosed the Summary of the proceeding of the 42nd AGM, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is for your kind information and record. Thanking you, For Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) Priti Priya Singh Company Secretary & Compliance Officer Mem. No.: A54260 Encl.: As Above 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 SUMMARY OF THE PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF THE MEMBERS OF TANDHAN INDUSTRIES LIMITED (FORMERLY KNOWN AS SANMITRA COMMERCIAL LIMITED). 1. Particulars of the Meeting Meeting 42nd Annual General Meeting for the financial year ended 31st March, 2026 Date and day Wednesday, 30th September, 2026 Mode Video Conferencing / Other Audio-Visual Means, in accordance with the Companies Act, 2013 and the rules made thereunder, the SEBI Listing Regulations and the circulars issued by the Ministry of Corporate Affairs and SEBI Deemed venue Registered Office of the Company Commencement 11:30 A.M. IST Conclusion 12.04 P.M IST E-voting platform National Securities Depository Limited (“NSDL”) Remote e-voting period 9:00 A.M. IST on 26th September, 2026 to 5:00 P.M. IST on 29th September, 2026 E-voting at the AGM Available through NSDL during the Meeting and for 15 minutes after its conclusion Scrutinizer Mr. Mohan Ram Goenka, representing M/s. MR & Associates, Practising Company Secretaries 2. Attendance Directors and Key Managerial Personnel present: Mr. Ankit Jalan, Chairman and Managing Director; Mrs. Prachi Jalan, Whole-time Director; Mr. Daivik Jalan, Non-Executive Director; Mr. Giri Raj Parashar, Independent Director; Mrs. Pragati Goel, Independent Director (Chairperson of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee); Mr. Shivam Gupta, Independent Director; and Mr. Pawan Kumar Agarwal, Chief Financial Officer, Ms. Priti Priya Singh, Company Secretary and Compliance Officer, also attended and conducted the proceedings. 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 Invitees present: Mr. Sidharth Kabra, Partner, M/s. Laxmikant Kabra & Co. LLP, Chartered Accountants, representing the Statutory Auditors; Mr. Nuren Lodaya, Proprietor, M/s. CS Nuren Lodaya & Associates, Practising Company Secretaries, the Secretarial Auditors; and a representative of M/s. MR & Associates, Practising Company Secretaries, Scrutinizer of the AGM. 3. Proceedings Ms. Priti Priya Singh, Company Secretary and Compliance Officer, welcomed the Members, introduced the Directors, Key Managerial Personnel and invitees, and briefed the Members on the participation facility. Having confirmed that the requisite quorum was present, as Members attending through VC/OAVM are counted for the purpose of quorum under Section 103 of the Companies Act, 2013, she informed that the Meeting was duly constituted. She further informed that the Register of Directors and Key Managerial Personnel and their shareholding (Section 170), the Register of Contracts or Arrangements in which Directors are interested (Section 189), and the other documents referred to in the Notice and Explanatory Statement were available for electronic inspection in the manner communicated by the Company. As the Meeting was held through VC/OAVM, physical attendance was dispensed with and the facility to appoint proxies was not available. Body corporate Members were entitled to attend and vote through authorised representatives appointed under Section 113 of the Companies Act, 2013. She further informed the Members that the Company had received no request from any Member for registration as a speaker, and that Members could raise queries through the available communication facility. The Members were also informed that unpublished price sensitive information, confidential commercial information and unpublished forecasts would not be disclosed in response to any question. The Company Secretary informed the Members that the consolidated results of the remote e- voting and e-voting conducted during AGM would be declared upon receipt of the Consolidated Scrutinizer’s Report and would thereafter be submitted to BSE Limited and placed on the websites of the Company and NSDL in accordance with the applicable requirements. The Company Secretary further informed the Members that pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations, the Company had engaged NSDL to provide remote e-voting facility which commenced on Saturday, 26th September, 2026, (09:00 a.m. IST) and ended on Tuesday, 29th September, 2026 (05:00 P.M IST). She also informed that the e-voting facility during the AGM has been provided to all the eligible Members who participated in the Meeting and had not cast their votes through remote e-voting in respect of the businesses transacted at the Meeting. 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 She further informed that the Notice of the AGM dated 7th September, 2026 was sent to the Members on 8th September, 2026 through NSDL. A Corrigendum to the Notice was sent on 24th September, 2026 to the same Members, amending Point Nos. 1, 3, 4, 17 and 24 of the Explanatory Statement relating to Item No. 6 of the Notice. She then reque [Showing first 8,000 characters — download PDF for full document]