RECONCILIATION OF SHARE CAPITAL AUDIT. Registered office country*

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1 Page 1 of 5 RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code* NSE Symbol MSEI Symbol ISIN Name of the company* TANFAC INDUSTRIES LIMITED Registered office address Registered office address* Plot No.14 SIPCOT Industrial Complex, Kudikadu Registered office state* Registered office city* Registered office district* Registered office pin code* ISD Code* STD Code* Number* Registered office contact number* Registered office fax Registered office country* INDIA Registered office website Registered office Correspondence address Same as above Correspondence address Plot No.14 SIPCOT Industrial Complex, Kudikadu Correspondence state Correspondence city Correspondence district Correspondence pin code ISD Code STD Code Number Correspondence contact number Correspondence fax Correspondence country INDIA Correspondence Reporting quarter* Face value* 10 Stock Exchange Details : Name of stock Exchange Listed Capital % Of total issued capital Name of other stock exchanges where the company's securities are listed BSE Ltd Remarks

2 Page 2 of 5 Capital Details : Number of shares % Of total issued capital Issued capital* Listed capital (BSE) (As per company records)* Held in dematerialised form in CDSL* Held in dematerialised form in NSDL* Physical* Total no.of shares* Reasons for difference if any, Between issued capital and listed capital* 0 Reasons for difference if any, Between issued capital and total number of shares* 0 Reasons for difference if any, Between listed capital and total number of shares* 0

3 Page 3 of 5 Certifying the details of changes in share capital during the quarter under consideration as per Table below : Whether changes during the quarter* No Register of members is updated* If not, Updated upto which date Reference of previous quarter with regards to excess dematerialised shares,if any. Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter?* If not, Reason why? NA

4 Page 4 of 5 Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay Total no.of demat requests No.of requests* No.of shares* Reasons for delay Confirmed after 21 days* 0 0 Pending for more than 21 days* 0 0 Remarks Compliance Officer Details Name of the compliance officer* MRS.PUNITA AGGARWAL Designation* COMPANY SECRETARY Membership Nos Telephone no.* Fax no id*

5 Page 5 of 5 CA/CS* Name of certifying auditor* Certifying Auditor Details Company secretary Date of issue of report* Address* City* MS.KALYANI SRINIVASAN NO.2/11, GREATA OPAL, 4TH FLOOR, 38TH STREET, NANGANALLUR, CHENNAI CHENNAI Pincode* Contact no.* Fax no. - Membership no. Firms registration number of audit firm Name of the firm* COP number 6047 KALYANI SRINIVASAN Appointment of common agency for share registry work* Name of RTA SEBI registration no. Address State City Registrar and Share Transfer Agent Details INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED INR KENCES TOWERS, SECOND FLOOR,NO.1 RAMAKRISHNA STREET,OFF NORTH USMAN ROAD, T NAGAR CHENNAI Pincode Contact no Fax number of RTA id Website Address Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) corpserv@integratedindia.in