Earnings Conference Call

SECY/S.E./2026-27 July 21, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip code: 506854 Dear Sir/Madam, Sub: Intimation of Earnings Conference Call We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the Conference call are as under: Day and date of the Conference Call Purpose Monday, 27th July, 2026 at 3:00p.m.(IST) Earning Conference Call to discuss Q1 FY 2026-27 Results The aforesaid information will also be disclosed on the website of the Company: https://tanfac.com/investors/investor-information/calls-conferences-and-transcripts Kindly take the same on record. 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 TANFAC Industries Limited Cordially invites you to Q1 FY27 Earnings Conference Call To be held on: Monday, 27th July, 2026 Time: 3:00 PM, IST The management team will present the quarterly results & discuss the financial and operational performance for Q1 FY27. Diamond Pass: Please Click Here to express join the Call Access Numbers +91 22 6280 1309 Primary Number: +91 22 7115 8210 Hongkong – 800964448 Singapore – 8001012045 Toll Free Number: UK – 08081011573 USA – 18667462133 Participants: Mr. Afzal Harunbhai Malkani, Managing Director Mr. N. R. Ravichandran, President & CFO Mr. Hemango Gupta, CEO We look forward to your participation RSVP Neha Shroff / Vineet Shah, Strategic Growth Advisors Pvt. Ltd., Contact: +91 77380 73466 / 97688 39349 Email IDs: neha.shroff@sgapl.net / vineet.shah@sgapl.net