Board Meeting outcome for Unaudited Financial Results for the quarter ended June 30, 2026

SECY/S.E./2026-27 July 24, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip code: 506854 Dear Sir/Madam, Sub: Outcome of the Board Meeting Further to our letter dated July 17, 2026, we write to inform you that the Board of Directors of the Company at their Board Meeting held today (i.e.) Friday, July 24, 2026, inter-alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended June 30, 2026 The Board of Directors consider and approved the Un-audited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results for the quarter ended June 30, 2026 and Limited Review Report on the Results is enclosed as - Annexure A. 2. Fixation of Day, Date, Time & Venue of 52nd Annual General Meeting The Board has also approved the proposal to convene 52nd Annual General Meeting of the Company on Wednesday, September 23, 2026 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Statutory Auditor We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at its meeting held today, recommended the appointment of M/s. Ramasamy Koteswara Rao and Co LLP, Chartered Accountants (ICAI Firm Registration No. 010396S/S200084) as the Statutory Auditors of the Company to hold the office for a term of 5 (five) consecutive years from the conclusion of the 52nd Annual General Meeting (AGM) of the Company to be held in the year 2026 till the conclusion of the 57th Annual General Meeting (AGM) to be held in the year 2031, subject to approval of the Members of the Company. TANFAC INDUSTRIES LIMITED (Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14, SIPCOT Industrial Complex, Cuddalore – 607 005, Tamil Nadu, India Tel: + 91 4142 239001 – 05| Fax: + 91 4142 239008 | Website: www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, TN, India Tel.: +91-44-2499 0451/0561/0464 Fax: +91-44-2499 3583 GST: 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271 The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure B below The meeting of the Board of Directors commenced at 01.15 p.m. and concluded at 08:15 p.m. Thanking you, Sincerely yours, For TANFAC Industries Limited Vinod Kumar S Company Secretary & Compliance Officer Enclosure: As above TANFAC INDUSTRIES LIMITED (Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14, SIPCOT Industrial Complex, Cuddalore – 607 005, Tamil Nadu, India Tel: + 91 4142 239001 – 05| Fax: + 91 4142 239008 | Website: www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, TN, India Tel.: +91-44-2499 0451/0561/0464 Fax: +91-44-2499 3583 GST: 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271 Singhi & Co. Chartered Accountants Unit 11-D, 11th Floor, Ega Trade Centre, 809, Poonamallee High Road, Kilpauk, Chennai-600 010 India Ph: +91 44 42918459, E-mail :chennai@singhico.com Website : www.singhico.com Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Tanfac Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Tanfac Industries Limited (“the Company”) for the quarter ended June 30,2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable Indian Accounting Standards (‘IND AS’) prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material mis-statement. For Singhi & Co. Chartered Accountants Firm Regn. No. 302049E Sudesh Choraria Place: Mumbai Partner Date: July 24, 2026 Membership No.204936 UDIN: 26204936YIXHGA9525 KOLKATA MUMBAI NEW DELHI BENGALURU RAIPUR PUNE Annexure-B Details with respect to change in Auditors of the Company as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name of the Auditor M/s. Ramasamy Koteswara Rao and Co LLP, Chartered Accountants (ICAI Firm Registration No. 010396S/ S200084) Reason for Change viz. appointment, Upon completion of the tenure of M/s. Singhi & re-appointment, resignation, removal, Co., Chartered Accountants (Firm Registration No. death or otherwise: 302049E), as the Statutory Auditors of the Company at the conclusion of the 52nd Annual General Meeting to be held in the year 2026. M/s. Ramasamy Koteswara Rao and Co LLP, Chartered Accountants (ICAI Firm Registration No. 010396S/S200084), have been appointed as the Statutory Auditors of the Company, subject to the approval of the Members of the Company. Date of appointment/ reappointment/ Based on the recommendation of the Audit cessation (as applicable) & term of Committee, the Board of Directors at its meeting appointment/ re-appointment: held today approved the appointment of M/s. Ramasamy Koteswara Rao and Co LLP, as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of 52nd AGM to be held in the year 2026 till the conclusion of 57th AGM, to be held in the year 2031, subject to approval of the Members of the Company. Brief profile (in case of Ramasamy Koteswara Rao & Co LLP, Chartered appointment): Accountants, co-founded by Mr. Ramasamy Radhakrishnan and Mr. C.V. Koteswara Rao, brings over 40 years of professional experie [Showing first 8,000 characters — download PDF for full document]