Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026. We hereby inform that the Board of Directors of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) (\the Company'), in their meeting held on saturday, 30.05.2026 has approved the appointment of M/s. Baid & Gupta, Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27.\r\nThe details are enclosed in Annexure A\r\nThis is for your kind information and record.