Pursuant to Regulation 30(9) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') we hereby inform that Tandhan Polyplast Limited ('TPL'), a Wholly Owned Material Subsidiary of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) has, inter-alia, considered and approved the matters as enclosed, at their 8th Annual General Meeting held on Wednesday, ....

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: 1st October, 2026 The Chief General Manager Listing Operations BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 512062, ISIN: INE896J01014 Subject: Disclosure under Regulation 30(9) – Outcome of Annual General Meeting of Tandhan Polyplast Limited (“TPL”), a Wholly Owned Material Subsidiary of Tandhan Industries Limited Dear Sir / Madam, Pursuant to Regulation 30(9) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we hereby inform that Tandhan Polyplast Limited (“TPL”), a Wholly Owned Material Subsidiary of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) has, inter-alia, considered and approved the following matters, at their 8th Annual General Meeting held on Wednesday, 30th September, 2026, commenced at 10.00 am and concluded at 10.45 am: 1. Adoption of Audited Financial Statements of TPL for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Raj Kumar Jalan (DIN: 07875364), who retired by rotation and being eligible, offers himself for re-appointment as a Director. 3. Re-appointment of M/s. N. Agarwala & Associates, Chartered Accountants (FRN: 315097E) as Statutory Auditor of TPL for a second term of 5 (Five) consecutive years, commencing from the conclusion of the said Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031. 4. Ratification of remuneration payable to the Cost Auditors of TPL for the financial year 2026- 5. Re-appointment of Mrs. Prachi Jalan (DIN: 10454972) as Whole-Time Director of TPL for a term of 3 (three) years with effect from 15th February, 2027 to 14th February, 2030, both days inclusive, liable to retire by rotation. 6. Re-appointment of Mr. Raj Kumar Jalan (DIN: 07875364) as Non-Executive Director of TPL for a term of 3 (three) years with effect from 15th February, 2027 to 14th February, 2030, both days inclusive, liable to retire by rotation. 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 7. Approval of remuneration payable to Mr. Ankit Jalan (DIN: 01835733), Managing Director of TPL. 8. Approval of the Related Party Transactions by TPL with the following Related Parties during the Financial Year 2026–27: a. Tandhan Power Technologies Private Limited b. Tandhan Cotton Mills Private Limited c. Tandhan Exim Private Limited d. Jalan Sarees Private Limited e. Tandhan Biochemicals Private Limited f. Tandhan Biofuels Private Limited The requisite disclosures in respect of the re-appointment of the Statutory Auditors, re-appointment of Directors and the aforesaid Related Party Transactions are enclosed herewith as Annexures A to I. Thanking you, For Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) Priti Priya Singh Company Secretary & Compliance Officer Mem. No.: A54260 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 Annexure A Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Sr. Particulars Details 1. Name of the Firm N. Agarwala & Associates, Chartered Accountants (FRN: 315097E) 2. Reason for change Re-appointment of M/s. N. Agarwala & Associates as Statutory Auditors of Tandhan Polyplast Limited upon completion of their existing term, as approved by the Members at the Annual General Meeting held on 30th September, 2026. 3. Date of reappointment 30th September, 2026, effective from the conclusion of the Annual General Meeting. 4. Term of reappointment Second term of five consecutive years, commencing from the conclusion of the 8th Annual General Meeting until the conclusion of the Annual General Meeting of TPL to be held in the year 2031. 5. Brief profile (in case of Appointment) Name of the Auditor firm: N. Agarwala & Associates Office Address: 1-A, Grant Lane, Room No.- 208, 2nd Floor, Kolkata- 700012 Email Id: nagarwalakolkata@gmail.com Mobile No:+91 9830052112 Field of Experience: Experience in Corporate Finance, Auditing, Direct and Indirect Taxation, Company Law Matters, Accounting and Related Consultancy, Business Partnering, Secretarial Services, Goods and Services Tax (GST), Internal Audit, CAPEX Audit, Demat Audit of Depository Participants, Concurrent Audit of Banks, Stock Audit on behalf of Banks, Charge Creation, Modification and Satisfaction, and Revenue Audit. About the Auditor: A Chartered Accountants firm with 5 Partners based in Kolkata and Sambalpur providing solutions to clients’ financial reporting and statutory compliance.  Offer Financial Solutions, Auditing, 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 Tax Consultancy and Management Advisory services across the financial domain.  Possess 25+ years of demonstrated expertise in the development and implementation of financial controls and performance reporting across PSUs, Banks and Private Sector Entities.  Empaneled with the Comptroller & Auditor General of India (CAG), Reserve Bank of India (RBI) and almost all public Sector banks for Concurrent, Stock & Revenue Audit System Audit. 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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 Annexure B Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Sr. No. Particulars Details 1. Reason for change Re-appointment of Mrs. Prachi Jalan (DIN: 10454972) as Whole-time Director of TPL for a further term of three years upon expiry of her existing term, as approved by the Members at the Annual General Meeting held on 30th September, 2026 2. Date of reappointment Approved by the Members on 30th September, 2026, effective from 15th February, 2027. 3. Term of reappointment Three years from 15th February, 2027 to 14th F [Showing first 8,000 characters — download PDF for full document]