Shareholders meeting

September 07, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: TEMBO Subject: Submission of Voting Results and Scrutinizer’s Report under Regulation 44 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer’s Report on the remote e-voting and voting conducted at the Extra-Ordinary General Meeting (EGM) of Tembo Global Industries Limited held on September 04, 2026 through Video Conferencing. Kindly take the above on your records. Thanking you, Yours faithfully, For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN- 01958033 Encl.: (i) Voting Results (ii) Scrutinizer’s Report TEMBO GLOBAL INDUSTRIES LIMITED Date of the AGM/EGM 04/09/2026 Total number of shareholders on record date 24120 No. of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: 0 Public: 0 No. of shareholders attended the meeting through Video Conferencing: 48 Promoters and promoter Group: 5 Public: 43 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution 1 : ISSUE OF 2,00,00,000 WARRANTS, CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO THE PROMOTER AND NON PROMOTER CATEGORY: Resolution required: (Ordinary / Special) Special Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 67466500 65905500 97.69 65905500 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 67466500 65905500 97.69 65905500 0 100.00 0.00 Public - Institutions E-VOTING 19628567 71747 0.37 71747 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 19628567 71747 0.37 71747 0 100.00 0.00 Public-Non Institutions E-VOTING 98356913 298863 0.30 297593 1270 99.58 0.42 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 98356913 298863 0.30 297593 1270 99.58 0.42 TOTAL 185451980 66276110 35.74 66274840 1270 99.99 0.01 AMITA KARIA Practicing Company Secretary 312, Kalpataru Avenue CHS LTD, Opp. Employees State Insurance Scheme Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101, Maharashtra, India (cid:11): 022 – 4516 5109 (cid:29): amitagala123@gmail.com SCRUTINIZER’S REPORT The Chairman/Company Secretary, TEMBO GLOBAL INDUSTRIES LIMITED PLOT NO- PAP D- 146/ 147, TTC MIDC, TURBHE, NAVI MUMBAI, MAHARASHTRA, INDIA, 400705 Dear Sir, Sub: Consolidated Scrutinizer’s Report on voting through electronic means in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. Ref: Extra-Ordinary General Meeting (“the EOGM / the Meeting”) of the members of Tembo Global Industries Limited (“the Company”) held on Friday, September 04, 2026 AT 12:30 P.M. (IST) through Video Conferencing (“VC”). I, Mrs. Amita Karia, Practicing Company Secretaries appointed by the Board of Directors of the Company as a Scrutinizer to scrutinize the remote e-voting process and e-voting process during the EOGM in accordance with section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for EOGM of the Company held through VC in accordance with the General Circulars No. 20/2020, 02/2021, 19/2021, 21/2021, 02/2022 and 10/2022 dated May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023 and General Circular No. 09/ 2024 dated September 19, 2024, respectively issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”), circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023 issued by the Securities and Exchange Board of India (“SEBI Circulars”) and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), on the resolutions contained in the Notice of EOGM of the Company. We hereby submit our report as under: 1. As confirmed by the Company, the notice of EOGM, was sent through electronic mode to those members whose email addresses were registered with the Registrar and Share Transfer Agent of the Company / Depository Participant(s). 2. The members of the Company on cut-off date i.e. Friday, August 28, 2026, were entitled to vote on the resolution as set out in the notice of EOGM of the Company. 3. The Company has engaged in the services of e-voting facility provided by Bigshare Services Private Limited (“Bigshare”) The remote e-voting period commenced on Tuesday, September 01, 2026 at 09: 00 A.M. and ends on Thursday, September 03, 2026 at 05:00 P.M. (“remote e-voting period”). 4. The Company has also availed e-voting facility provided by the Bigshare Services Private Limited (“Bigshare”) to the shareholders present at the EOGM through VC and who had not cast their vote during the said remote e-voting period. MIHEN HALANI & ASSOCIATES Practicing Company Secretaries 5. Post conclusion of the meeting the votes cast through remote e-voting and during the meeting were unblocked in the presence of two witnesses, Ms. Janhavi Kulkarni and Ms. Mahek Rander who are not in the employment of the Company and counted thereafter. They have signed below in confirmation of the votes being unblocked in their presence: Name: Ms. Janhavi Kulkarni Name: Ms. Mahek Rander Sd/- Sd/- Signature Signature 6. On the basis of the votes exercised by the members of the Company by way of remote e-voting and e-voting at the EOGM, we have issued the Combined / consolidated Scrutinizer’s Report dated September 07,2026. 7. The register has been maintained electronically to record the assent or dissent, received, mentioning the particulars of name, address, folio number or DP ID / Client ID of the shareholders, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company. Hence, there is no requirement of maintaining the list of shares with differential voting rights. 8. The management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and rules made thereunder read with MCA and SEBI circulars relating to voting through electronic means on the resolutions contained in the Notice of EOGM of the Company. Our responsibility as the scrutinizer for the remote e-voting process is restricted to making a scrutinizer report of the vote cast in favour / against the resolution stated above, based on the reports generated from the e-voting system provided by the Bigshare, the authorized agency engaged by the Company to provide e-voting facilities. 9. The details containing, inter alia, list of equity shareholders, who voted “For” or “Against” each of the resolutions put to vote, were generated from the e-voting website of the Bigshare Services Private Limited at https://ivote.bigshareonline.com and based on such reports generated, the result of the combined / consolidated e-voting is as under: Sr. R [Showing first 8,000 characters — download PDF for full document]