Voting Results and Consolidated Scrutinizer''s Report of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September 2026, please find enclosed herewith 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 ....

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 P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 519031, ISIN: INE455D01012 Subject: Voting Results and Consolidated Scrutinizer’s Report of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly Known as Shah Foods Limited) held on 30th September, 2026 Dear Sir/Ma’am, With reference to our earlier intimation dated 7th September, 2026 and 8th September, 2026, and the corrigendum to the notice of the 44th Annual General Meeting (“AGM”) dated 24th September 2026, we wish to inform you that the 44th Annual General Meeting (AGM) of the Members of the Tandhan Energies Limited (formerly known as Shah Foods Limited) was held on Wednesday, 30th September, 2026 at 03.00 P.M. (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 AGM commenced at 03:00 P.M. (IST) and concluded at 03:35 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 44th AGM dated 7th September, 2026, read with the Corrigendum dated 24th September, 2026, have been passed with the requisite majority. 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.shahfoods.co.in and on 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 the website of NSDL at www.evoting.nsdl.com in accordance with the applicable requirements. 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) Voting Results Tandhan Energies Limited (Formerly known as Shah Foods Limited) General Information Scrip code 519031 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE455D01012 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in 30-09-2026 case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Scrutinizer Details Name of the Scrutinizer M R Goenka Firms Name MR & Associates Qualification CS Membership Number F4515 Date of Board Meeting in which 07-09-2026 appointed Date of Issuance of Report to 30-09-2026 the company Voting results Record date 23-09-2026 Total number of shareholders 1151 on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 21 No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Standalone Audited Financial Statements of the Company for the financial year ended on March 31, Description of resolution considered 2026 together with the Reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes - in votes - favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 [(2)/(1)]*100 E-Voting 15361421 94.95% 15361421 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 16177876 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 16177876 15361421 94.95% 15361421 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 2397054 33.59% 2397042 12 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 7137124 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7137124 2397054 33.59% 2397042 12 100.00% 0.00% Total 23315000 17758475 76.17% 17758463 12 100.00% 0.00% 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? Adoption of Consolidated Audited Financial Statements of the Company for the financial year Description of resolution considered ended March 31, 2026 and Reports of Auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes - in votes - favour on against on voting outstanding held polled favour against votes polled votes polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 15361421 94.95% 15361421 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal Ballot 16177876 Promoter (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 16177876 15361421 94.95% 15361421 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal Ballot 0 Institutions (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 2397054 33.59% 2397042 12 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal Ballot 7137124 Institutions (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7137124 2397054 33.59% 2397042 12 100.00% 0.00% Total 23315000 17758475 76.17% 17758463 12 100.00% 0.00% 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? Re-appointment of Mr. Anuj Jalan (DIN: 02525506), Managing Director, who retires by rotation in terms of Description of resolution considered Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for reappointment % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes - in votes - favour on votes against on voting outstanding held polled favour against polled votes polled shares (3)= (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 [(2)/(1)]*100 E-Voting 2269953 14.03% 2269953 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 16177876 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 16177876 2269953 14.03% 2269953 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Posta [Showing first 8,000 characters — download PDF for full document]