Pursuant to Reg 30 of SEBI (LODR), Regulation 2015, read with master circular no. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that the Board of Directors of Tandhan Polyplast Limited, Material Subsidiary (\the Company\) of Tandhan Industries Limited (\the Holding Company\) has approved that matter which are attached herewith.