TANFAC INDUSTRIES LTD.-$

TANFAC Industries Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from Thursday, October 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

TANFAC Industries Ltd announced that all resolutions presented at its 52nd Annual General Meeting (AGM) held on September 23, 2026, were duly passed by the members. The voting results, based on the scrutinizer's report, indicated unanimous approval through remote e-voting and during the AGM. The company has made the voting results and scrutinizer's report available on its website. The resolutions included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Board and Auditor's reports. The meeting concluded with a high percentage of votes in favour for all resolutions, with minimal dissenting votes.

TANFAC Industries Ltd's Preferential Issue Committee has approved the allotment of 4,24,647 equity shares at an issue price of ₹2,341 per share, aggregating to ₹99.41 crore. The allotment includes 2,60,065 shares to Anupam Rasayan India Limited, 1,00,000 shares to Alrox Enterprises Private Limited, 53,395 shares to Vivek Jain, and 11,187 shares to Tatvam Trade. This preferential issue is in accordance with SEBI regulations. The meeting of the committee commenced at 2:00 PM and concluded at 2:24 PM on September 9, 2026.

TANFAC Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, available on the company's website, details corporate identity, business activities, operations, and employee information. The company's primary business is the manufacturing of Fluorine Based Chemicals, accounting for 100% of its turnover. Exports contribute 5.09% to the total turnover. The BRSR was prepared on a standalone basis and received limited assurance from TÜV SÜD SOUTH ASIA PVT. LTD.

TANFAC Industries Ltd has announced its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report for the Financial Year 2025-26, detailing the company's performance, corporate overview, business model, product portfolio, and financial statements, is available electronically to members. The report highlights a year of record revenue and deliberate investment, with hydrofluoric acid as the foundational product. Remote e-voting will be open from September 20 to September 22, 2026. Members registered by September 16, 2026, are eligible to vote.

TANFAC Industries Ltd has announced its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice, part of the FY 2025-26 Annual Report, will be sent electronically to members with registered email addresses. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹4.5 per equity share, re-appointment of Mr. R Karthikeyan as Director, and appointment of M/s. Ramasamy Koteswara Rao and Co LLP as Statutory Auditors for five years. Remote e-voting will be open from September 20 to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026.

TANFAC Industries Ltd has received in-principle approval from BSE Limited for a preferential issue of 4,24,647 equity shares. The issue price is set at ₹2,341 per share, targeting both promoter and non-promoter investors. The approval is subject to compliance with all relevant SEBI regulations, including undertakings from allottees against intra-day trading until the allotment date. The company must also strengthen internal controls and complete post-issue formalities promptly.

Tanfac Industries Ltd has received a Monitoring Agency Report from CRISIL Rating Limited for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Qualified Institutional Placement (QIP). The report, issued on August 10, 2026, confirms that there has been no deviation from the objects disclosed in the Offer Document. The QIP, which took place from June 23 to June 25, 2026, raised gross proceeds of ₹24,999.97 lakhs (net proceeds of ₹23,567.01 lakhs). Notably, no proceeds were utilized during the reported quarter.

TANFAC Industries Ltd held its Extra-Ordinary General Meeting (EGM) on Thursday, July 30, 2026, via video conferencing. The meeting was attended by 70 members and key management personnel, including the Chairperson, Managing Director, and Independent Directors. The EGM was convened to consider and transact special business as outlined in the notice dated July 08, 2026. Key agenda items included the approval for the issue of up to 4,24,647 equity shares on a preferential basis and the appointment of Dr. D. Karthikeyan as a Nominee Director. The proceedings also covered e-voting procedures and the role of the appointed scrutinizer.

TANFAC Industries Ltd has filed its Statement of Deviation or Variation in the utilization of funds raised through Qualified Institutional Placement (QIP) for the quarter ended June 30, 2026. The company raised ₹24,999.97 Crores via QIP on June 25, 2026. The statement details the original objects for which funds were raised, including financing the project cost for establishing a refrigerant gas plant for manufacturing HIFC-32. The filing indicates that the company has completed its QIP of equity shares. The statement is submitted in XBRL mode along with financial statements.