TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Board Meeting Intimation

Date: October 27, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 506854 Subject: Prior intimation of the Board Meeting Dear Madam/ Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, November 02, 2026, inter-alia to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. Further to our intimation dated September 30, 2026 the trading window for dealing in the securities of the Company shall remain close for all the designated persons, their immediate relatives and all connected persons covered under the Company's Code of Conduct to regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information. The above information is also available on the website of the Company: https://tanfac.com/investors/meetings/board-meetings This is for your kind information and records. Thanking You. Yours faithfully, For TANFAC Industries Limited Vinod Kumar S Company Secretary and Compliance Officer 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