TANFAC Industries Ltd. — AGM Information 2023

Sep 27, 2023

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TANFAC

SECY/S.E./L.A./2023-24

September 27, 2023

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400 001.

SCRIP CODE : 506854

Dear Sirs,

Sub: Summary of Proceedings of the Forty Ninth Annual General Meeting of the Company held on September 27, 2023.

Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that the Forty Ninth Annual General Meeting (AGM) of Tanfac Industries Limited was held on Wednesday, September 27, 2023 at 11.30 p.m through video conferencing (VC) and other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs of India and Securities and Exchange Board of India. The meeting, in accordance with the Secretarial Standard -2 issued by the ICSI, will be deemed to be held at the Registered Office of the Company, ie, 14, SIPCOT Industrial Complex, Kudikadu, Cuddalore - 607 005.

Method of voting for the Resolutions: Remote e-voting and e-voting (lnsta Poll) at the AGM.

Mrs. Kalyani Srinivasan, Practicing Company Secretary scrutinized the remote e-voting process and e-voting (lnsta Poll) during the AGM.

The following items of Businesses as set out in the Notice of the AGM dated 27th August 2023 have been transacted at the AGM:

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TANFAC INDUSTRIES LIMITED

(JointSectorCompanywithTIDCO and AQupam Rasayan India Ltd') Registered Office & Factory: 14,SIPCOT Industrial Complex, Cuddalore - 607 005, Tamil Nadu, India . . Tel:+ 91 4142 239001 - 05 I Fax: +91 4142 - 239008 I Website : www.tanfac.com Chennai Office: Oxford Centre, 1st Floor, 66, Sir C P Ramaswamy Road, Alwarrpet, Chennai - 600 018, Tamil Nadu, India Tel.: +91 44 2499 0451 / 0561 / 04641 Fax: +91 44 2499 3583 GST : 33AAACT2591A1ZU I CIN: L24117TN1972PLC006271

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TANFAC

Item Business No	Resolution Required (OrdinaryISpecial)
1 Adoption of Audited Financial Statements fr the financial Year ended 3 151 March, 2023 , the Reports of the Board of Directors and Auditors thereon.	Ordinary
2 Declaration of fnal dividend of 65% i.e, Rs. 6.50/- per equity share of fce value of Rs. 10/- each fr the financialyearended 31 March 2023	Ordinary
3 Reappointment of Mr.Afzal Harunbhai Malkani, (DIN: 07194226),Director who isretiring byrotation	Ordinary
4 Ratifcation of the remuneration to Cost Auditors fr the financialyear ending 31st March,2023	Ordinary
5 Approval of appointment of Mr.K.Sendhil Naathan (DIN :08850046) as Managing Director of the Company.	Special

The meeting concluded at 12.29 P.M. All the above resolutions were passed with the requisite majority.

The detailed voting results will be uploaded I intimated to you along with the Scrutinizer's Report within the stipulated time.

The above is for your information and records.

Thanking you.

Yours faithfully,

for T ANF AC Industries Limited Digitally signed by HARIDASSRAO NARAYANARAO DN: c=IN, postalCode=600026, st=TAMIL NADU, street=252 SOUTH SIVAN KOIL HARIDASSRAO STREETCHENNAIVADAPALANI 600026, l=CHENNAI, o=Personal, title=2115, serialNumber=6587cffed73edc6a0df3748cff73aca99a232d76d193a9737576d44bfbef7e 63, pseudonym=081b78e42837468eadc3272c60384b9c, 2.5.4.20=979174507f44c2b51eb2cd6958761b8a43dcf1405593aac382d4785f930a8e01, NARAYANARAO email=RAONARAYANAN@YAHOO.CO.IN, cn=HARIDASSRAO NARAYANARAO Date: 2023.09.27 16:44:54 +05'30' (H.Narayanarao) Company Secretary

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TANFAC INDUSTRIES LIMITED

. . Tel · +91 44 2499 0451 I 0561 I 0464 I Fax : +91 44 2499 3583 Registered Office & Factory: 14,SIPCOT Industrial Complex , Cuddalor� - 607 005, Tamil Nadu, India Tel: + 91 4142 239001 - 05 I Fax : +91 4142 - 239008 I Website : www.tanfac.com (JointSectorCompanywithTIDCO and Anupam Rasayan India Ltd:) 600 018, Tamil Nadu, India Chennai Office: Oxford Centre, 1st Floor, 66, Sir C p Ramaswamy Road, Alwarrpet, Chennai - G.ST : 33AAACT2591A1ZU I CIN: L24117TN1972PLC006271