TANFAC Industries Ltd. — AGM Information 2022

Sep 3, 2022

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HARIDASSRA Digitally signed by HARIDASSRAO NARAYANARAO DN: c=IN, postalCode=600026, st=TAMIL NADU, street=252 SOUTH SIVAN KOIL STREETCHENNAIVADAPALANI 600026, l=CHENNAI, o=Personal, title=2115, O serialNumber=6587cffed73edc6a0df3748cff73aca99 a232d76d193a9737576d44bfbef7e63, pseudonym=081b78e42837468eadc3272c60384b9c, NARAYANARA 2.5.4.20=979174507f44c2b51eb2cd6958761b8a43dcf1405593aac382d4785f930a8e01, email=RAONARAYANAN@YAHOO.CO.IN, cn=HARIDASSRAO NARAYANARAO O Date: 2022.09.03 15:10:51 +05'30'

Notice of the 48[th] Annual General Meeting

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ORDINARY BUSINESS:

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to time) and as recommended by the Nomination and the Company, consent of the Company be and is hereby rd

SPECIAL BUSINESS:

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Ordinary Resolution:

6. To adopt revised Articles of Association of the Company in line with companies Act, 2013

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Special Resolution:

of the Company be and is hereby accorded to adopt the revised

5. Approving the appointment of Mrs. Mariam Pallavi Baldev (DIN : 09281201) as a Director of the Company.

Place: Date:

for TANFAC Industries Limited

H.Narayanarao

as Ordinary Resolution

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DIVIDEND RELATED INFORMATION:

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• website Company in respect of these shares post their transfer to

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• the Company at

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THE INTRUCTIONS OF SHAREHOLDERS FOR E-VOTING AND JOINING VIRTUAL MEETINGS ARE AS UNDER:

Type of shareholders Login Method or visit mode with CDSL

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securities in demat mode with NSDL

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securities in demat

their Depository Participants

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However, it has been observed that the participation by the

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Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. CDSL and NSDL

Login type

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Helpdesk details

at at

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on to

For Physical shareholders and other than individual shareholders holding shares in Demat.

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• to

• the system for the scrutinizer to verify the same with a

• and to the Company

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INSTRUCTIONS FOR SHAREHOLDERS ATTENDING THE AGM THROUGH VC/OAVM & E-VOTING DURING MEETING ARE AS UNDER:

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PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL/MOBILE NO. ARE NOT REGISTERED WITH THE COMPANY/DEPOSITORIES.

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for TANFAC Industries Limited

Place: Date:

H.Narayanarao

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 (“THE ACT”) SETTING OUT ALL MATERIAL FACTS

ITEM NO. 4

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ITEM NO. 6:

ITEM NO. 5

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for TANFAC Industries Limited

Place: Date:

H.Narayanarao

Particulars of the Director seeking appointment / re-appointment pursuant to Regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Secretarial Standards - 2 (SS-2).

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Particulars Item no. 3 Item no. 5
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appointment
Companies
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Committee Membership:

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for TANFAC Industries Limited

Place: Date:

H.Narayanarao

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