Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that M/s. Keshri & Associates, Chartered Accountants (Firm Registration No. 310006E), have tendered their resignation as the Statutory Auditors of the Company, with ....

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: +91-90736 80003 | Email: shahfoods.ahmedabad@gmail.com | Website Address: www.shahfoods.co.in Date: 15th November 2026 The Chief General Manager Listing Operation BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code: 519031, ISIN: INE455D01012 Dear Sir/ Madam, Subject: Intimation regarding Resignation of Statutory Auditors of the Company as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that M/s. Keshri & Associates, Chartered Accountants (Firm Registration No. 310006E), have tendered their resignation as the Statutory Auditors of the Company, with effect from the closure of business hours on Saturday, 14th November 2026. In their resignation letter dated November 14, 2026, the auditors have cited their inability to continue as the Statutory Auditors for the reasons specified therein. A copy of the resignation letter, along with Annexure-A as received from M/s. Keshri & Associates, is attached herewith for your reference. The particulars required under Regulation 30 read with Annexure 18 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026 ("SEBI Master Circular"), are enclosed as Annexure A. You are requested to take above information on record. Thanking You, Yours sincerely, For and on behalf of Tandhan Energies Limited (Formerly known as Shah Foods Limited) Vishal Jha Company Secretary & Compliance Officer Membership No.: A80210 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: +91-90736 80003 | Email: shahfoods.ahmedabad@gmail.com | Website Address: www.shahfoods.co.in Annexure A Disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (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 with respect to resignation of Statutory Auditor of the Company Particular Details Name & Address of the statutory auditor: M/s. Keshri & Associates 503, Hemkoot Complex, B/h. LIC Building, Ashram Road, Ahmedabad- 380009. Firm Registration Number 310006E Reason for Change Resignation Detailed Reason for Resignation Due to our increased professional commitments and pre-occupation with other audit and assurance assignments, we are unable to devote the requisite time and resources required for the statutory audit of the Company Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director)