Appointment

September 05, 2026 National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Company Symbol: TEMBO Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Saturday, 05th September, 2026, inter alia, considered the recommendation of the Audit Committee in relation to the appointment of the Secretarial Auditor and approved the appointment of M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2025-26. In this regard, the disclosures required pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/ dated 30th January, 2026 are enclosed herewith as Annexure A. The Board Meeting commenced at 11.45 A.M. and concluded at 12:00 Noon. Thanking you, Yours sincerely, For TEMBO GLOBAL INDUSTRIES LIMITED Sanjay Jashbhai Patel Managing Director DIN: 01958033 Encl: a/a ANNEXURE A Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref HO/49/14/14(7)2025-CFD-POD2/I/3762/ dated 30th January, 2026 S. No. Particulars Details 1. Name, Address and E-Mail ID of M/s Ramesh Chandra Bagdi & Associates., the Secretarial Auditor Practicing Company Secretaries (COP No. 2871 & FCS F8276) 31, Shraddhanand Marg, Chhawani, Indore (MP)- 452001 Email: rcbagdipcs@yahoo.in 2. reason for change viz. Appointment of M/s. Ramesh Chandra Bagdi & appointment, Associates Practicing Company Secretaries as the re-appointment, resignation, Secretarial Auditors of the Company for the removal, death or otherwise financial year 2025-26. 3. Date of appointment & term of September 05, 2026 for the Financial Year 2025-26 appointment 4. Brief Profile (in case of M/s. Ramesh Chandra Bagdi & Associates is the appointment) sole proprietorship firm led and managed by Mr. Ramesh Chandra Bagdi, a distinguished professional with extensive expertise in the field. He holds Membership No. F8276 and is accredited with a Certificate of Practice (COP) No. 2871. Under his leadership, M/s. Ramesh Chandra Bagdi & Associates is committed to providing comprehensive and expert company secretarial services to meet the diverse needs of its clients. 5. Disclosure of Relationship Not Applicable between Directors (in case of appointment of Director).