In 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.\r\nThe meeting was commenced on Monday, 7th September, 2026 at Mouza Kashyabpur, J. L. No. 15, Kulgachia, Uluberia, Howrah-711303, West Bengal, at 3.00 P.M and was concluded at 4.30 P.M.