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(07/09/2026 19:37)

Tandhan Industries - Announcement under Regulation 30 (LODR)-Meeting Updates

This is in furtherance to the Outcome of the Board Meeting dated 07th September, 2026 submitted on the exchange portal on 07-09-2026 at 18:54:48. We wish to inform you that the earlier submission contained certain inadvertent clerical errors. Accordingly, we are hereby submitting the revised Outcome of the Board Meeting held on Monday, 07th September, 2026. The revised disclosure is enclosed herewith for your kind reference and record.\r\nIn furtherance to our intimation dated 01st September, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Board of Directors of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) ('The Company '), at their meeting held today i.e. Monday, 7th September, 2026, has inter-alia, considered and approved the matters as attached herewith

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