TANFAC Industries Limited has filed its institutional investor presentation with BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presentation, dated February 12, 2026, provides comprehensive insights into the company's operations, financial performance, and strategic initiatives.

Company Overview and Operations

TANFAC Industries operates as an established fluorine chemical manufacturer with a proven track record since 1985. The company is strategically located in Cuddalore, Tamil Nadu, operating manufacturing facilities spread over 60 acres. As a joint sector company with TIDCO and Anupam Rasayan India Ltd., TANFAC has positioned itself as one of the market leaders in the domestic Hydrofluoric Acid market.

Product Portfolio and Market Position

The company maintains a diversified product portfolio focused on fluorine chemistry, including:

• Anhydrous Hydrofluoric Acid (AHF)
• Solar Grade Diluted Hydrofluoric Acid
• Sulphuric Acid
• Potassium Fluoride (KF) and other fluorine derivatives

TANFAC holds the distinction of being the first and only supplier of Solar Grade Diluted Hydrofluoric Acid in India, demonstrating its technological capabilities and market leadership in specialty chemicals.

Strategic Developments and Partnerships

The company has achieved several significant milestones, including the successful completion of its HF expansion project in October 2024, delivered within projected time and cost parameters. A major strategic achievement includes securing a long-term agreement with Japanese customers for the supply of 7,500 MTPA refrigerant gas over 7 years, valued at approximately Rs. 2,362 crores.

Financial Performance Highlights

The presentation reveals strong financial performance across multiple periods. For FY 2024-25, TANFAC achieved its highest ever revenue and net profit. The company's Q3 FY26 and 9-month FY26 results demonstrate continued growth momentum, with EBITDA calculations excluding other income to provide clearer operational performance metrics.

Research and Development Capabilities

TANFAC operates a fully equipped R&D laboratory at Cuddalore with expertise in various fluorination techniques including vapor phase fluorination, diazotization using AHF, Halex reaction using KF, and side-chain fluorination. The company has successfully developed several products at lab scale and demonstrated capabilities to scale production from laboratory to commercial levels.

Market Outlook and Growth Opportunities

The presentation highlights promising market opportunities in fluorochemicals, with the global fluorochemicals market showing a CAGR of 5.3% and the India market demonstrating stronger growth at 8.1% CAGR. The hydrofluoric acid segment shows even more robust growth potential, with India's AHF market projected to grow at 9.7% CAGR compared to the global rate of 5.3%.

The investor presentation is available on the company's website at www.tanfac.com , providing stakeholders with detailed information about TANFAC's strategic positioning, operational excellence, and growth trajectory in the fluorine chemicals industry.

TANFAC Industries Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for February 23, 2026, along with comprehensive e-voting arrangements for its shareholders. The meeting will be conducted through modern digital platforms in compliance with regulatory requirements.

Meeting Details and Compliance Framework

The EGM will be held on Monday, February 23, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This arrangement complies with the applicable provisions of the Companies Act, 2013, read with Circular No. 03/2025 dated September 22, 2025, and other relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

E-voting Facility and Timeline

The company has engaged Central Depository Services (India) Limited (CDSL) as the agency to provide e-voting facility to all members. The remote e-voting facility enables shareholders to cast their votes electronically in accordance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Eligibility and Process

Members whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date of Monday, February 16, 2026, are entitled to vote on the resolutions set forth in the EGM Notice. Eligible members who have acquired shares after the EGM Notice is sent and are holding shares as on the cut-off date may approach CDSL for issuance of User ID and Password.

The facility for e-voting will also be made available at the meeting, and members attending the meeting who have not cast their votes by remote e-voting will be able to vote during the EGM.

Scrutinizer Appointment and Support

The company has appointed M.B. Baid Associates, Practicing Company Secretary, to act as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. This appointment ensures the integrity and transparency of the voting process.

For technical support and grievances related to e-voting, shareholders can contact:

• Mr. Rakesh Dalvi, Sr. Manager, CDSL
• Email: helpdesk.evoting@cdslindia.com
• Toll-free Number: 1800 21 09911
• Address: A Wing, 25th Floor, Marathon Futurix, Matfali Mill Compounds, N.M. Joshi Marg, Lower Parel (East), Mumbai - 400013

Regulatory Compliance and Documentation

The EGM notice and related documents have been published in compliance with regulatory requirements. The notice was signed by Vinoth Kumar S, Company Secretary & Compliance Officer, and dated January 31, 2026, from the company's registered office in Cuddalore.

The meeting arrangements reflect the company's commitment to maintaining transparent corporate governance practices while ensuring shareholder participation through digital platforms.