This is in furtherance to our earlier Intimation dated 30th September 2026, for Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for Appointment of Secretarial Auditor, we wish to inform you that due to an inadvertent typographical/ clerical error, the attached changes are made.

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: 01.10.2026 The Chief General Manager Listing Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 519031, ISIN: INE455D01012 Dear Sir/Ma’am, Subject: Corrigendum to the Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Change in Management Ref: Our earlier intimation dated 30th September 2026, for Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for Appointment of Secretarial Auditor Dear Sir/Ma’am, This is in furtherance to our earlier Intimation dated 30th September 2026. In this regard, we wish to inform you that due to an inadvertent typographical/clerical error, the following incorrect information was disclosed under Annexure I. Incorrectly Discussed as: Reason for change: To comply with the provisions of the Companies 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: The Board of Directors of Shah Foods Limited, (“the 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: 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. Correct Disclosure: Reason for change: To comply with the provisions of the Companies 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, at the 44th Annual General Meeting of the Company. Date of Appointment: The Members of Shah Foods Limited, (“the Company”) in the 44th Annual General Meeting held on 30th September 2026, approved the 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 appointment of M/s. M R & Associates, Company Secretaries, as a Secretarial Auditor of the Company. Term of Appointment: Appointed for the period of five consecutive years commencing from FY 2026-27 till FY 2030-31. We confirm that the aforementioned error was unintentional and inadvertent, and there is no change in the substance or intent of the Intimation. The correct copy of the Annexure-I reflecting the corrected information is enclosed herewith. We request you to kindly take this Corrigendum on record. For and on behalf of Tandhan Energies Limited (Formerly known as Shah Foods Limited) Vishal Jha Company Secretary and Compliance Officer Membership No.: A80210 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, To comply with the provisions of the Resignation, removal, death or otherwise; Companies 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, at the 44th Annual General Meeting of the Company. Date of Appointment/ reappointment/ cessation The Members of Shah Foods Limited, (“the (as applicable) Company”) in the 44th Annual General Meeting held on 30th September 2026, approved the appointment of M/s. 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. 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 Not Applicable case of appointment of a director)