Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders of the Company at their 44th AGM held on Wednesday, 30th September, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) have, inter alia, approve the Appointment of M/s. MR & Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for 5 (five) ....

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 Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 519031, ISIN: INE455D01012 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders of the Company at their 44th AGM held on Wednesday, 30th September, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) have, inter alia, approve the Appointment of M/s. MR & Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for 5 (five) consecutive years, commencing from the Financial Year 2026-27 upto the Financial Year 2030-31. The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-I to this letter. 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 Annexure-I Appointment of M/s. MR & Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for 5 (five) consecutive years, commencing from the Financial Year 2026-27 upto the Financial Year 2030-31 Particulars Details Name of the Firm MR & Associates Reasons for change viz. Appointment, Resignation, To comply with the provisions of the Companies removal, death or otherwise; Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. MR & Associates, Company Secretaries, appointed as a Secretarial Auditor of the Company for the period of five consecutive years commencing from FY 2026-27 till FY 2030-31, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Date of Appointment/ reappointment/ cessation (as The Board of Directors of Shah Foods Limited, (“the applicable) Company”) in their meeting held on 07th September 2026, approved the appointment of MR & Associates, Company Secretaries, as a Secretarial Auditor of the Company. Term of Appointment/ reappointment Appointed for the period of five consecutive years commencing from FY 2026-27 till FY 2030-31, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Brief Profile (in case of Appointment) Name of the Auditor Firm: M/s. MR & Associates Office Address: 46, B.B. Ganguly Street, 4th Floor, R. No. 6, Kolkata- 700012 Email Id: goenkamohan@gmail.com Mobile No: 9831074332 Field of Experience: Company Law, SEBI (LODR), IBC, Fin St. analysis, Regular appearance before NCLT, RD, ROC, Stock Exchanges, Convening AGM, Court meetings, Educational Seminars. About the Auditor: MR & Associates is a prominent Kolkata-based professional firm of Practicing Company Secretaries and Insolvency Professionals, the firm specializes in corporate law advisory, secretarial audits, corporate restructuring, and insolvency resolution, having an experience of more than 30 years in this field. Disclosure of relationships between directors (in case of Not Applicable appointment of a director)