Intimation of the approval of the Audited Financial Statements for the Financial Year March 31, 2026

TANFAC Industries Ltd announced that its Board of Directors approved the audited financial statements for the financial year ended March 31, 2026, on May 06, 2026. The statements, prepared as per the Companies Act, 2013 and Ind-AS, received a clean audit opinion from Singhi & Co., with no key audit matters reported. These financial statements are now subject to shareholder approval at the ensuing Annual General Meeting. This disclosure is a routine compliance under SEBI Listing Regulations.