Voting Results and Consolidated Scrutinizers Report of the 42nd Annual General Meeting of Tandhan Industries Limited held on 30th September 2026.please find enclosed the following: a. Annexure I: Voting Results of the business transacted at the AGM pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015. b. Annexure II: Consolidated Scrutinizers report on remote e-voting and e-voting conducted during AGM submitted by the Scrutinizer Mr. Mohan Ram Goenka Company Secretary in Practice (FCS: 4515 CP:2551) pursuant to section 108 of the Companies act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended. Based on the Consolidated Scrutinizers Report all the resolutions as set out in the Notice of the 42nd AGM dated 7th September 2026 read with the Corrigendum dated 24th September 2026 have been passed with the requisite majority. This is for your kind information and record.
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