TANFAC Industries Ltd. — AGM Information 2023

Sep 5, 2023

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TANFAC

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

September 05, 2023

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

Dear Sirs,

SCRIP CODE : 506854

Sub: Notice of 49th Annual General Meeting to be held on 27th September 2023

Ref: Regulation 44 of SEBI (LODR), Regulations,2015.

We wish to inform that the 49th Annual General Meeting of the Company will be held on Wednesday, the 27t[h ] September, 2023 at 11.30 A.M. through Video Conference ('VC') & Other Audio-Visual Means ('OA VM') deemed to be held the Register Office at No.14, SfPCOT Industrial Complex, Kudikadu, Cuddalore - 607 005 in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.

We have enclosed the Annual Report for the year 2022-23 including the Notice to the 4[9th ] Annual General Meeting (AGM).

have also been uploaded on the Company's website W\VW.tanfac.com The Notice of 49th AGM and the Annual Report for the financial year ended 31st March 2023

Kindly take note of the same in your records.

Thanking you.

Digitally signed by HARIDASSRAO NARAYANARAO DN: c=IN, postalCode=600026, st=TAMIL NADU, street=252 SOUTH SIVAN KOIL STREETCHENNAIVADAPALANI 600026, l=CHENNAI, HARIDASSRAO o=Personal, title=2115, serialNumber=6587cffed73edc6a0df3748cff73aca99a232d76d193a9737 576d44bfbef7e63, pseudonym=081b78e42837468eadc3272c60384b9c, 2.5.4.20=979174507f44c2b51eb2cd6958761b8a43dcf1405593aac382d47 NARAYANARAO 85f930a8e01, email=RAONARAYANAN@YAHOO.CO.IN, cn=HARIDASSRAO NARAYANARAO (H.N arayanarao) Date: 2023.09.05 12:38:16 +05'30' for T ANF AC Industries Limited Yours faithfully,

Company Secretary

TANFAC INDUSTRIES LIMITED

JointSectorCompanywithTIDCO and Anupam Rasayan India Ltd:) . Registered( Office & Factory: 14,SIPCOT Industrial Complex, Cuddalor - 607 005, Tamil Nadu, India � Tel:+ 91 4142 239001 - 051 Fax: +91 4142 - 239008 I Website : www.tanfac.com

Chennai Office: Oxford Centre, 1[st ] Floor, 66, Sir c p Ramaswamy Road, Alwarrpet, Chennai - 600 018, Tamil Nadu, India . . Tel· +91 44 2499 0451 / 0561 I 0464 I Fax: +91 44 2499 3583 G.ST : 33AAACT2591A1ZU I CIN: L24117TN1972PLC006271

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