TANDHAN ENERGIES LIMITED : APPOINTMENT OF SECRETARIAL AUDITOR CORRECTED

• The company issued a corrigendum to its announcement dated September 30, 2026, regarding the appointment of a secretarial auditor. • An inadvertent typographical/clerical error was made in the earlier disclosure under Annexure I. • The correction pertains to the date of approval and the meeting in which the appointment was confirmed. • The appointment of M/s. MR & Associates as Secretarial Auditor for five consecutive years (FY 2026-27 to FY 2030-31) remains unchanged. • The incorrect disclosure stated the Board of Directors' meeting on September 7, 2026, and the ensuing Annual General Meeting for approval. • The corrected disclosure states the approval was at the 44th Annual General Meeting held on September 30, 2026. Impact: Neutral (Administrative correction of previous filing)

Shah Foods Ltd

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