Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Board of Directors of Tandhan Industries Limited (Formerly known as Sanmitra Commercial Limited) ('The Company '), at their meeting held today i.e. Saturday, 30th May 2026 has inter-alia, considered, approved and took on record the following matters:33(3) of SEBI (LODR), details are attached herewith