Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTANFAC Industries Ltd- 2CIN NO.L24117TN1972PLC006271 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Vinod Kumar S Designation: Company Secretary EmailId: vinodkumar.s@anupamrasayan.com Name of the Chief Financial Officer: N R Ravichandran Designation: Chief Financial Officer EmailId: ravichandran.r@anupamrasayan.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Tanfac Industries Ltd.

28 Apr 2025

3156.70

1.85%

Company Update

TANFAC Industries Ltd-$ - 506854 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release on the Audited Financial Results for the quarter and year ended March 31, 2025.

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Tanfac Industries Ltd.

28 Apr 2025

3156.70

1.85%

Board Meeting

TANFAC Industries Ltd-$ - 506854 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

Standalone Audited Financial Results for the quarter and year ended March 31, 2025, together with Audit Report thereon; Recommended a Dividend of Rs. 9 per equity share of the face value of Rs.10/- each (90%) for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

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Tanfac Industries Ltd.

21 Apr 2025

3156.70

1.85%

Board Meeting

TANFAC Industries Ltd-$ - 506854 - Board Meeting Intimation for Considering The Audited Financial Results For …

BSE India

TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025 and Recommendation of Dividend

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