Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Tandhan ....

Tandhan Industries Limited (formerly Sanmitra Commercial Limited) held a board meeting on April 18, 2026, where multiple key decisions were approved. The Board approved a complete change in management with the appointment of Mr. Ankit Jalan as Chairman and Managing Director, Mrs. Prachi Jalan as Whole-Time Director, and Mr. Daivik Jalan as Non-Independent Non-Executive Director, all for 3-year terms effective February 27, 2026. Three Independent Directors were also appointed. Additionally, the Board approved material related party transactions and a proposal under Section 185 of the Companies Act for advancing loans or providing guarantees, both requiring shareholder approval. A revised certificate under SEBI Regulation 45 confirming the new name compliance was also approved. All these matters will be put to shareholders via Postal Ballot, with NSDL providing e-voting facilities.