Voting Results and Consolidated Scrutinizer's Report of the 42nd Annual General Meeting of Tandhan Industries Limited held on 30th September, 2026. please find enclosed the following: a. Annexure I: Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. b. Annexure II: Consolidated Scrutinizer's report on remote e-voting and e-voting conducted during AGM, submitted by the Scrutinizer, ....

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: 01st October, 2026 The Chief General Manager Listing Operation BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001. Scrip Code: 512062, ISIN: INE896J01014 Subject: Voting Results and Consolidated Scrutinizer’s Report 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 on 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 following: a. Annexure I: Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Annexure II: Consolidated Scrutinizer’s report on remote e-voting and e-voting conducted during AGM, submitted by the Scrutinizer, Mr. Mohan Ram Goenka Company Secretary in Practice (FCS: 4515, CP:2551), pursuant to section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. Based on the Consolidated Scrutinizer’s Report, all the resolutions as set out in the Notice of the 42nd AGM dated 7th September, 2026, read with the Corrigendum dated 24th September, 2026, have been passed with the requisite majority. 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 The Voting Results and the Consolidated Scrutinizer’s Report are being submitted to BSE Limited and shall also be placed on the Company’s website at www.sanmitracommercial.com and on the website of NSDL at www.evoting.nsdl.com in accordance with the applicable requirements. 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 General information about company Scrip code 512062 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE896J01014 Name of the company TANDHAN INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:04 PM Scrutinizer Details Name of the Scrutinizer Mohan Ram Goenka Firms Name MR & Associates Qualification CS Membership Number 4515 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 507 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 8 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1(a) To receive, consider, and, adopt the Audited Standalone Financial Statement of the Company as at 31st March, 2026, the Statement of Profit & Loss Account and Cash Flow Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors’ report thereon 1(b) Description of resolution considered To receive, consider, and, adopt the Audited Consolidated Financial Statement of the Company as at 31st March, 2026, the Statement of Profit & Loss Account and Cash Flow Statements of the Company for the financial year ended 31st March, 2026 together with the Auditors’ report thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 32382249 100 32382249 0 100 0 Poll 0 0 0 0 0 0 Promoter 32382249 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 32382249 32382249 100 32382249 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 6644765 38.2097 6644765 0 100 0 Poll 0 0 0 0 0 0 Public- 17390251 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 17390251 6644765 38.2097 6644765 0 100 0 Total 49772500 39027014 78.4108 39027014 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend on the equity shares of the Company for the financial year Description of resolution considered ended 31st March, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 32382249 100 32382249 0 100 0 Poll 0 0 0 0 0 0 Promoter and 32382249 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 32382249 32382249 100 32382249 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 6644765 38.2097 6644765 0 100 0 Poll 0 0 0 0 0 0 17390251 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17390251 6644765 38.2097 6644765 0 100 0 Total 49772500 39027014 78.4108 39027014 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Ankit Jalan (DIN: 01835733) who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 32382249 100 32382249 0 100 0 Poll 0 0 0 0 0 0 Promoter and 32382249 Promoter Postal Ballot Group (if 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]