SHAH FOODS LTD.

Tandhan Energies Limited (formerly Shah Foods Limited) announced that its Board of Directors, in a meeting held on October 16, 2026, approved the establishment of its corporate office at Martin Burn Business Park, Kolkata. The board also approved opening a designated bank account with ICICI Bank for a preferential issue of warrants. Additionally, they reviewed compliance reports for the quarter ended September 30, 2026, and noted compliances related to the company's name change.

Tandhan Energies Limited (formerly Shah Foods Limited) has announced a Board of Directors meeting on October 16, 2026. The agenda includes approving the establishment of a new corporate office in Kolkata, opening a designated bank account for a preferential issue of warrants, reviewing compliance reports for the quarter ended September 30, 2026, and noting compliances post-company name change. The meeting will also address any other business with the Chair's permission.

Shah Foods Ltd (now Tandhan Energies Limited) has issued a corrigendum to its earlier intimation regarding the appointment of M/s. MR & Associates as Secretarial Auditor. The company clarified that due to a typographical error, the previous disclosure incorrectly stated the approval date and method. The appointment was actually approved by the shareholders at the 44th Annual General Meeting held on September 30, 2026, not by the Board of Directors on September 7, 2026. The term of appointment remains five consecutive years from FY 2026-27 to FY 2030-31. The company assures that this correction is unintentional and does not alter the substance of the original intimation.

Shah Foods Ltd has officially changed its name to Tandhan Energies Limited, effective September 28, 2026. This change follows the issuance of a fresh Certificate of Incorporation by the Registrar of Companies, Ministry of Corporate Affairs. The company is required to display its old name alongside the new name for two years. This rebranding signifies a potential shift in the company's strategic direction or business focus.

Shah Foods Ltd has announced the closure of its trading window for dealing in securities, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ending September 30, 2026. Insiders, designated persons, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately. The company will also make this intimation available on its website.

Shah Foods Ltd has issued a corrigendum to the notice of its 44th Annual General Meeting (AGM), scheduled for September 30, 2026. The corrigendum modifies specific points within the Explanatory Statement related to Item No. 6, which concerns a proposed preferential issue of up to 18,90,410 convertible warrants to the Promoter and Promoter Group. The modifications clarify the issue price, relevant date, and the basis for determining the price, adhering to SEBI (ICDR) Regulations. The company is ensuring wide dissemination by publishing the corrigendum in newspapers, sending it to shareholders, and making it available on its website and the BSE website.

Shah Foods Ltd has issued a corrigendum to the notice of its 44th Annual General Meeting (AGM), scheduled for September 30, 2026. The corrigendum modifies specific points within the Explanatory Statement related to Item No. 6, which concerns a proposed preferential issue of up to 18,90,410 Convertible Warrants to promoters. The modifications clarify the issue price determination in accordance with SEBI ICDR Regulations, with the relevant date for pricing set as August 31, 2026. This corrigendum will be published in newspapers, sent to shareholders, and made available on the company's website.

Mr. Manan Rajesh Patel, Director of Shah Foods Ltd, has resigned from his position as Executive Director. The resignation is effective from the closure of business hours on September 07, 2026. This decision follows the completion of an open offer process, as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company has enclosed the resignation letter detailing the reasons, as required by SEBI (LODR) Regulations, 2015. Mr. Patel expressed appreciation for the support received during his tenure and confirmed no other material reasons for his resignation.

Mr. Manan Rajesh Patel, Director of Shah Foods Ltd, has resigned from his position as Executive Director. The resignation is effective from the closure of business hours on September 07, 2026. This decision follows the completion of an open offer process, as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company has enclosed the resignation letter detailing the reasons, as required by SEBI (LODR) Regulations, 2015. Mr. Patel expressed appreciation for the support received during his tenure and confirmed no other material reasons for his resignation.

Shah Foods Limited's Board of Directors has approved a significant increase in the company's authorized share capital from ₹24 crore to ₹25.50 crore. Additionally, the board sanctioned a preferential issue of up to 18,90,410 convertible warrants at ₹153 per warrant to the promoter and promoter group. The meeting also finalized the 44th Annual General Meeting (AGM) date for September 30, 2025, appointed NSDL for e-voting, MR & Associates as scrutinizer and secretarial auditor, and noted the resignation of an Executive Director. The company also updated its policies and modified the utilization of funds from a previous preferential issue.