Pursuant to Reg 30 of SEBI (LODR), regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that Board of Directors of Tandhan Polyplast Limited, Material Subsidiary (\the Company) of Tandhan Industries Limited (\the Holding Company\), in their meeting held on saturday, 30.05.2026 has inter-alia, considered, approved and took on the record the matters attached herewith.