E-Voting Results along with Scrutinizer Report

SECY/S.E./2026-27 July 31, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip code: 506854 Dear Sir/Madam, Sub: Submission of e-voting results and Consolidated scrutinizer’s report for the ExtraOrdinary General Meeting (EGM) of the Company Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find the enclosed herewith the e-voting results and the Consolidated scrutinizer’s report for the business transacted at Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, July 30, 2026 through video Conferencing (“VC”)/ other audio- visual means(“OAVM”). Based on the consolidated Report of the Scrutinizer, all the resolutions as set out in the Notice of the Extra- Ordinary General Meeting (EGM) have been duly approved by the Shareholders with requisite majority. We kindly request you to take above submission on record. Thanking you, Sincerely yours, For TANFAC Industries Limited Vinod Kumar S Company Secretary and 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 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 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To Approve the Issue of upto 4,24,647 Equity Shares on Preferential Basis % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10336162 100.0000 10336162 0 100.0000 0.0000 Promoter and Poll 10336162 Promoter Group Postal Ballot (if applicable) Total 10336162 10336162 100.0000 10336162 0 100.0000 0.0000 E-Voting 246119 22.4820 246119 0 100.0000 0.0000 Public- Poll 1094740 Institutions Postal Ballot (if applicable) Total 1094740 246119 22.4820 246119 0 100.0000 0.0000 E-Voting 2044 0.0209 1842 202 90.1174 9.8826 Public- Non Poll 9778016 Institutions Postal Ballot (if applicable) Total 9778016 2044 0.0209 1842 202 90.1174 9.8826 Total Total 21208918 10584325 49.9051 10584123 202 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Dr. D. Karthikeyan (DIN: 02259481) as a Director (Category: Nominee Description of resolution considered Director, Non-Executive), liable to retire by rotation % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10336162 100.0000 10336162 0 100.0000 0.0000 Promoter and Poll 10336162 Promoter Group Postal Ballot (if applicable) Total 10336162 10336162 100.0000 10336162 0 100.0000 0.0000 E-Voting 246119 22.4820 246119 0 100.0000 0.0000 Public- Poll 1094740 Institutions Postal Ballot (if applicable) Total 1094740 246119 22.4820 246119 0 100.0000 0.0000 E-Voting 2044 0.0209 2042 2 99.9022 0.0978 Public- Non Poll 9778016 Institutions Postal Ballot (if applicable) Total 9778016 2044 0.0209 2042 2 99.9022 0.0978 Total Total 21208918 10584325 49.9051 10584323 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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