Pursuant to the Regulation 30 of SEBI (Listing Obl8igation and Disclosure Requirements) Regulations, 2015, information is hereby given that the Members of our Company i.e. Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited), inter-alia have approved the following resolution, also specified in the Postal Ballot notice dated 18.04.2026 through remote e-voting period from which was closed on Sunday, 24.05.2026 at 5.00 pm (IST)\r\nMatters enclosed herewith.