Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today, the 14th day of August, 2026 at the registered office of the Company where the following business were transacted: Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 read with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report of the Auditors of the Company for the 1st quarter Ended on 30th June, 2026, are enclosed herewith as 'Annexure-A'. The Meeting Commenced at 16:00 P.M and Concluded at 17:30 P.M

Unaudited Standalone and consolidated financial results for the quarter ended June 30, 2026

Please find the enclosed outcome.

Financial Results for the quarter ended 30th June 2026

1. Approved the Un-Audited Financial Result Standalone for the quarter ended 30% June, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results Standalone for the quarter ended 30* June, 2026. 3. Statement of audit qualifications (for audit report with modified opinion) submitted along with Un-audited financial results.

Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026

Board of Directors of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) ('The Company '), at their meeting held today i.e. Friday, 14th August, 2026, has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. In this regard, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Reports, issued by the Statutory Auditors of the Company - as Annexure - A. The aforesaid results is annexed herewith for making the same available on the website of the Stock Exchange. The results are also available on the Company's website at www.sanmitracommercial.com.

We enclose herewith the unaudited standalone & consolidated financial results for the quarter ended June 30, 2026.

Un-audited financial results for the quarter ended 30th June, 2026.

1. Approved the Un-Audited Financial Results for the Quarter ended June 30, 2026 together with Limited Review Report which are attached herewith as Annexure -A; 2. The date of 49th Annual General Meeting of the Company for the financial year 2025-26 has been fixed by the Board of Directors and the same shall be held on Wednesday, September 30th, 2026 at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as well as physical attendance at the registered office of the company