Intimation Of Receipt Of In-Principle Approval From BSE Limited For Issue Of Equity Shares On Preferential Basis

A copy of the said approval letter is enclosed herewith. Vinod Kumar S Company Secretary and Compliance Officer Enclosure: As stated 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.