TANDHAN INDUSTRIES LIMITED

Formerly known as Sanmitra Commercial Limited

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+08 21102261

Disclosure for Investors -Reg. 46 & 62 of SEBI (LODR)

* Details of Business

* Memorandum of Association and Articles of Association

* Profile of Directors

* Terms and Conditions of Appointments of Independent Directors

* Composition of the various committees of the Board of Directors

* Code of Conduct of Board of Directors and Senior Management Personnel

* Code of Conduct to Regulate, Monitor & Report Trading by Designated Person

* Details of Establishment of Vigil Mechanism Whistle Blower Policy

* Policy on dealing with related party transactions

* Policy for determining ‘Material’ subsidiaries

* Details of familiarization programmes imparted to Independent directors

* Email address for grievance redressal and other relevant details

* Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

* Details of agreements entered into with the media companies andor their associates, etc

* New name and the old name of the listed entity

* Credit Rating obtained by the entity for all its outstanding instruments

* Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

* Secretarial compliance report as per sub-regulation (2) of regulation 24A of regulations

* Disclosure of the policy for determination of materiality of events or information

* Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

* Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

* Dividend distribution policy as specified in sub-regulation (1) of regulation 43A - NOT APPLICABLE

* Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

* Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report

* Name of the debenture trustees with full contact details - NOT APPLICABLE.

* The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities - NOT APPLICABLE.

* Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange

* All information and reports including compliance reports filed by the listed entity - Please click on the "Investor" tab in the website.

* Information with respect to the following - i) Default by issuer to pay interest or redemption amount - NOT APPLICABLE, ii) Failure to create a charge on the assets - NOT APPLICABLE

* Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of regulations - NOT APPLICABLE

* Monitoring Agency Report

Through this diversified mix of trading and service offerings, Sanmitra Commercials Limited serves both commercial and residential clients, ensuring reliability and value across multiple sectors.

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