TANFAC Industries Limited announced the outcome of its Preferential Issue Committee meeting held on September 09, 2026. The meeting commenced at 2:00 PM and concluded at 2:24 PM.

The Committee approved the allotment of 4,24,647 (Four Lakh Twenty-Four Thousand Six Hundred and Forty-Seven) fully paid-up equity shares of face value of ₹5 each at an issue price of ₹2,341 per equity share (including a premium of ₹2,336 per equity share). The total consideration received aggregates to ₹99,40,98,627 (Rupees Ninety-Nine Crore Forty Lakh Ninety-Eight Thousand Six Hundred and Twenty-Seven Only).

The allotment was made on a preferential basis to the following allottees:

  • Anupam Rasayan India Limited (Promoter): 2,60,065 equity shares for ₹60,88,12,165
  • Alrox Enterprises Private Limited (Non-Promoter): 1,00,000 equity shares for ₹23,41,00,000
  • Vivek Jain (Non-Promoter): 53,395 equity shares for ₹12,49,97,695
  • Tatvam Trade (Non-Promoter): 11,187 equity shares for ₹2,61,88,767

Shareholding Impact

The preferential allotment resulted in the following changes to the shareholding pattern:

  • Anupam Rasayan India Limited: Pre-issue holding of 51,46,162 shares (24.26%) increased to 54,06,227 shares (24.99%)
  • Alrox Enterprises Private Limited: New allotment of 1,00,000 shares (0.46%)
  • Vivek Jain: New allotment of 53,395 shares (0.25%)
  • Tatvam Trade: New allotment of 11,187 shares (0.05%)

The issuance was conducted in accordance with the Companies Act, 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. The disclosure includes requisite details as required under SEBI Master circular dated January 30, 2026, bearing number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

A copy of this disclosure has been uploaded on the company's website at https://tanfac.com/investors/meetings/board-meetings.

The document was signed by Vinod Kumar Srinivasan, Company Secretary and Compliance Officer, on September 9, 2026, at 14:38:13 +05:30.