Shareholders meeting

Date: September 04, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: TEMBO Subject: Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on Friday, September 04, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting (EGM) of the members of the Company held on Friday, September 04,2026 at 12:30 P.M.(IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). You are requested to kindly take the same on record. Thanking You, Yours faithfully By order of Board of Directors For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN: 01958033 Date: September 04, 2026 Place: Mumbai Encl: As above Summary of the proceedings of the Extra-Ordinary General Meeting (EGM): The Extra-Ordinary General Meeting (EGM) of members of Tembo Global Industries Limited (“The Company”) was held on Friday, September 04, 2026 at 12:30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM): Board of Directors & KMPs Present: Sr. No Name of the Director(s) & KMPs Designation 1. Sanjay Jashbhai Patel Managing Director 2. Fatema Shabbir Kachwala Whole Time Director and Chief Financial Officer (CFO) 3. Shalin Sanjay Patel Non- Executive Director 4. Shabbir Huseni Merchant Non-Executive Director 5. Nikunj Hasmukhbhai Barot Non-Executive Independent Director 6. Ajay Madan Non-Executive Independent Director 7. Sumantra Sarathi Mahata Non-Executive Independent Director 8. Ankit Bhaskar Non-Executive Independent Director 9. Harshal Patil Company Secretary and Compliance Officer All the Directors of the Company attended the meeting. Details of Invitees Present: Sr. No Name of the Invitees Designation 1. Ms. Janhavi Kulkarni Authorized Representative of Mrs. Amita Karia, Scrutinizer for e-voting. Members present: The Meeting was attended by 48 Members. PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF TEMBO GLOBAL INDUSTRIES LIMITED (“THE COMPANY”) HELD ON FRIDAY, SEPTEMBER 04, 2026 AT 12:30 P.M. Mr. Harshal Patil, Company Secretary & Compliance Officer, welcomed all the Board of Directors, Shareholders and other stakeholders present in the meeting. He further added that the representative of the Scrutinizer for the EGM – Mrs. Amita Karia, Practicing Company Secretaries also attended the meeting. The Company Secretary informed the members that this EGM was conducted through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) without any physical presence of members in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. He further informed that the notice of the EGM has been circulated by electronic means to all those Members whose email ids were registered with the Depositories and facility was also provided to all the Shareholders whose e- mail addresses were not registered with the Company to register the same. Mrs. Fatema Shabbir Kachwala, Whole Time Director of the Company, occupied the Chair and presided as Chairperson of the EGM. The Chairperson welcomed all the members and dignitaries and confirmed that the requisite quorum was present and called the meeting in order. She further requested the Company Secretary to make the necessary announcements. It is being informed that the Company has availed the services of Bigshare Services Private Limited (Bigshare) for conducting the meeting through Video Conferencing, for enabling participation of the Members at the EGM, remote e-voting and e-voting during the EGM. All the shareholders were kept on mute. Mr. Harshal Patil, Company Secretary & Compliance officer of the Company informed members that the company had provided remote e-voting facility through Bigshare Services Private Limited (Bigshare) to all the Shareholders to cast their votes electronically on all the resolutions set out in the notice convening the meeting and it was kept open from 9:00 A.M. (IST) on Tuesday, September 01, 2026, upto 5:00 P.M. (IST) on Thursday, September 03, 2026. Further, he informed that the Company had also provided e-voting facility during the EGM for those members who had not voted their votes through remote e-voting and who were present at the EGM. The following items of Business as set out in the Notice convening the EGM and Corrigendum to the notice of EGM were considered and voted by the Members: Sr. Particulars Resolution No. Required 1 Issue of 2,00,00,000 Warrants, Convertible into Equity shares on Preferential Special basis to the persons belonging to the Promoter and Non-promoter category Resolution The e-voting facility remained active at the Bigshare e-voting platform for next 15 minutes for the Members to cast their vote. The Company Secretary thereafter thanked all the dignitaries and Members for attending and participating in the meeting. The Company Secretary informed that the results of the voting of the EGM together with the report of the scrutinizer will be displayed on the website of the company within two working days of the conclusion of the EOGM on the website of the Company and to the stock exchange. Since, there was no further clarification sought or business to transact, the Company Secretary concluded the meeting at 12:40 p.m. You are requested to kindly take the above on your records. For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN: 01958033 Date: September 04, 2026 Place: Mumbai