Tanfac Industries Share Price

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Notice of Postal Ballot

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>TANFAC Industries Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24117TN1972PLC006271</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Vinod Kumar S <br/> Designation: Company Secretary <br/> EmailId: vinodkumar.s@anupamrasayan.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: N R Ravichandran <br/> Designation: Chief Financial Officer <br/> EmailId: ravichandran.r@anupamrasayan.com</div> </div> <div> <br/> Date: 30/04/2025<br/><br/> <b>Note:<b> 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. </div>

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

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.

Reaffirmation of credit rating