SANMITRA COMMERCIAL LTD.

Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has announced the closure of its trading window for dealing in securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The company has advised insiders, designated persons, and their immediate relatives not to trade in the company's shares during this period. The date for the board meeting to approve these financial results will be intimated later. The company's website will host a copy of this intimation.

Tandhan Industries Ltd's board approved audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. Additionally, M/s. Baid & Gupta, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-27. The board meeting was held on May 30, 2026, via physical and video conferencing, commencing at 1.00 P.M and concluding at 4.30 P.M.

Tandhan Industries Ltd's board approved audited standalone and consolidated financial results for Q4 and FY26 ended March 31, 2026. They also appointed M/s. Baid & Gupta, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The board meeting was held on May 30, 2026, and the results are available on the company's website.

Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has appointed M/s. Baid & Gupta, Chartered Accountants, as their Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 30, 2026, based on the recommendation of the Audit Committee. Baid & Gupta is an audit, taxation, finance, and advisory services firm.

Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has appointed M/s. Baid & Gupta, Chartered Accountants, as their Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 30, 2026, based on the recommendation of the Audit Committee. Baid & Gupta is an audit, taxation, finance, and advisory services firm.

Tandhan Industries Ltd's material subsidiary, Tandhan Polyplast Limited, approved its audited financial statements for FY26 and appointed M/s. Baid & Gupta as Internal Auditor for FY27. Additionally, M/s. MR & Associates were appointed as Secretarial Auditor for FY26 & FY27, and M/s. Chatterjee Gazi & Associates as Cost Auditor for FY27. Details regarding the appointments are enclosed in Annexures A, B, and C respectively.

Tandhan Industries Ltd announces that the Board of Directors of its material subsidiary, Tandhan Polyplast Limited, approved the audited financial statements for the year ended March 31, 2026. The board also appointed M/s. Baid & Gupta as Internal Auditor for FY27, M/s. MR & Associates as Secretarial Auditor for FY26 & FY27, and M/s. Chatterjee Gazi & Associates as Cost Auditor for FY27.

Tandhan Industries Limited (formerly Sanmitra Commercial Limited) announced the appointment of several directors following member approval via remote e-voting, which concluded on May 24, 2026. The appointments, effective from February 27, 2026, include Mr. Ankit Jalan as Chairman and Managing Director, Mrs. Prachi Jalan as Whole-Time Director, Mr. Daivik Jalan as Non-Independent Non-Executive Director, Mrs. Pragati Goel as Non-Executive Independent Women Director, Mr. Giri Raj Parashar as Non-Executive Independent Director, and Mr. Shivam Gupta as Non-Executive Independent Director. These appointments are for varying terms of 3 to 5 years and were made following the completion of an open offer process.

Sanmitra Commercial Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the appointment of M/s. Baid & Gupta, Chartered Accountant, as the Internal Auditor for FY 2026-27. The trading window for dealing in the company's equity shares is currently closed and will remain closed until 48 hours after the declaration of the financial results.

The Board of Directors of Tandhan Industries Limited (formerly Sanmitra Commercial Limited) approved several key matters. These include seeking shareholder approval for advancing loans, giving guarantees, or providing security under Section 185 of the Companies Act, 2013, and for material related party transactions. The Board also approved a revised certificate confirming the company's new name complies with Regulation 45. Additionally, a Postal Ballot Notice was approved to seek member consent for the appointment of Mr. Ankit Jalan as Chairman & MD, Mrs. Prachi Jalan as Whole-Time Director, and several other directors, along with the aforementioned Section 185 and RPT approvals.