Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), TANFAC Industries has informed that the Members of the Company approved the following Ordinary and Special Resolutions with the requisite majority, in the Extra-Ordinary General Meeting of the Company held on Monday, February 23, 2026, at 11.00 am through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’): 1. Approval for sub-division of equity shares of the Company. 2. Approval for Alteration of the Capital Clause of the Memorandum of Association of the Company. 3. Approval for Raising of Funds in one or more tranches by way of issuance securities up to 10,00,000 equity shares of face value of ₹ 10 each aggregating up to ₹ 500 crores (i.e, up to 20,00,000 equity shares of face value of ₹ 5 each post proposed sub-division of equity shares aggregating up to ₹ 500 crores), through Qualified Institutional Placement or other permissible modes. 4. Approval of change in designation of Afzal Harunbhai Malkani (DIN: 07194226) from Non-Executive Non- Independent Director to Managing Director. 5. Appointment of Sandhya Venugopal Sharma (DIN: 08445015) as a Director (Category: Nominee Director, Non-executive). The details required under Regulation 30 of SEBI LODR, pursuant to SEBI Circular No. SEBI/ HO/ CFD/ PoD2/ CIR/ P/ 0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 is enclosed as Annexure A. The amended Memorandum of Association is enclosed as Annexure B. The record date for the purpose of sub-division of equity shares shall be intimated separately to the Stock Exchanges in due course.

The above information is a part of company’s filings submitted to BSE.