Intimation of Outcome of Board Meeting

SECY/S.E./2026-27 November 02, 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 October 27, 2026, we write to inform you that the Board of Directors of the Company at their Board Meeting held today (i.e.) Monday, November 02, 2026, inter- alia, considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of aforesaid Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor are enclosed as Annexure. The meeting of Board of directors was commenced at 12:30 p.m. (IST) and concluded at 05:20 p.m. (IST). This is for your kind information and records. 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