Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 14Th August, 2026

Board of Directors of Tandhan Industries Limited at their meeting held today i.e. Friday, 14th August, 2026, has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. In this regard, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Reports, issued by the Statutory Auditors of the Company - as Annexure - A. The meeting was commenced on Friday, 14th August, 2026 at Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal, at 4.30 P.M and was concluded at 5.00 P.M.

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