TANFAC Industries Ltd. — Board/Management Information 2024

Mar 28, 2024

==> picture [145 x 117] intentionally omitted <==

27[th] March, 2024

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001 Tel.: 2272 1233/34 Fax: 22721919 Scrip Code: 506854

Dear Sir,

Sub: Intimation of Resignation of Company Secretary and Compliance Officer Ref: 1. Our original intimation dated 19[th] February 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Your email dated 23[rd] March 204

With reference to the above, we are enclosing the intimation once again along with the Letter of Resignation as advised by you.

Kindly take the above information on record.

Thanking You,

Yours faithfully,

for TANFAC Industries Limited

Ravichan Digitally signed by Ravichandran N R dran N R Date: 2024.03.28 12:29:24 +05'30' (N.R.Ravichandran)

Chief Financial Officer Encl: As above

TANFAC INDUSTRIES LIMITED

(Joint Sector Company with TIDCO)

Regd. Office & Factory: No. 14, Sipcot Industrial Complex, Cuddalore- 607 005, Tel: 91-4142-239001-5; Fax :91-4142-239008

GST : 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271

19[th] February, 2024

==> picture [145 x 117] intentionally omitted <==

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001 Tel.: 2272 1233/34 Fax: 22721919 Scrip Code: 506854

Dear Sir,

Sub: Intimation of Resignation of Company Secretary and Compliance Officer Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. H.Narayanarao, Company Secretary and Compliance Officer of our Company has tendered his resignation effective from close of working hours on 19[th] February 2024.

The Company has accepted his resignation and will initiate the succession planning process for the said post and intimate the exchange in due course.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are provided in Annexure A.

Kindly take the above information on record.

Thanking You,

Yours faithfully,

for TANFAC Industries Limited

Ravichan Digitally signed by Ravichandran N R dran N R Date: 2024.03.28 12:29:57 +05'30'

(N.R.Ravichandran)

Chief Financial Officer

Encl: As above

TANFAC INDUSTRIES LIMITED

(Joint Sector Company with TIDCO)

Regd. Office & Factory: No. 14, Sipcot Industrial Complex, Cuddalore- 607 005, Tel: 91-4142-239001-5; Fax :91-4142-239008

GST : 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271

==> picture [145 x 117] intentionally omitted <==

Annexure A

Resignation of Mr. H.Narayanarao as Company Secretary and Compliance Officer

S. No.	Details of events that need to be provided	Information of such event(s)
1	Reason for change viz Resignation	Due to personal reasons
2	Date of Cessation	19thFebruary 2024
3	Brief Profile (in case of appointment)	NA
4	Disclosure of Relationship between Directors (in case of appointment of a Director)	NA

Ravicha Digitally signed by Ravichandran ndran N R Date: 2024.03.28 N R 12:30:17 +05'30'

TANFAC INDUSTRIES LIMITED

(Joint Sector Company with TIDCO)

Regd. Office & Factory: No. 14, Sipcot Industrial Complex, Cuddalore- 607 005, Tel: 91-4142-239001-5; Fax :91-4142-239008

GST : 33AAACT2591A1ZU | CIN: L24117TN1972PLC006271

Digitally signed Ravichan by Ravichandran N R dran N R Date: 2024.03.28 12:30:39 +05'30'