This document is a formal notice from Tanfac Industries Limited regarding an Extra-Ordinary General Meeting (EGM).The EGM is scheduled to be held on Thursday, July 30, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM).The notice outlines procedures for shareholders to participate, vote through remote e-voting, or vote during the meeting itself.Shareholders must have their email addresses registered with the company or depository participants to receive the meeting details.