Shareholders meeting

September 08, 2026 The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir/ Madam, Ref: Symbol- TEMBO (ISIN: INE869Y01028) Sub: Annual Report for the Financial Year 2025-26 & Notice of 16th Annual General Meeting of the Company. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Annual Report of Tembo Global Industries Limited (the Company) for the financial year 2025-26, along with Notice of 16th Annual General Meeting of the Company which is to be held on Wednesday, September 30, 2026. The Annual Report and Notice of 16th Annual General Meeting is also available on the website of the Company at https://tembo.in/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf Kindly take the same on your record Thanking you. Yours faithfully, For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN: 01958033 Encl: as above 16TH ANNUAL GENERAL MEETING TEMBO GLOBAL INDUSTRIES LIMITED (CIN: - L24100MH2010PLC204331) ANNUAL REPORT 2025-26 16th ANNUAL GENERAL MEETING On Wednesday, 30th day of September 2026 At 03:00 P.M. Through Video Conferencing (AC/VC Mode) Registered Office:- Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe, Navi Mumbai- Contact No:- +91-2562-243090078005 , Fax No:- 02562-239332 Website:- https://www.tembo.in , E-Mail Id:- cs@tembo.in TABLE OF CONTENT Particulars Page No. Notice of 16th Annual General Meeting 1 Director Report 17 CEO/CFO Certification 42 AOC-1 43 Report on CSR 46 Corporate Governance Report 49 Certificate on Corporate Governance 77 Secretarial Audit Report 81 Management ‘s Discussion and Analysis Report 87 Auditors Report and Financial Statements (Standalone) Auditors Report and Financial Statements (Consolidated CORPORATE INFORMATION BOARD OF DIRECTORS • Managing Director : Mr. Sanjay Jashbhai Patel • Whole-time Director : Mrs. Fatema Shabhir Kachwala • Non-Executive Director : Mr. Shalin Sanjay Patel • Non-Executive Director : Mr. Shabbir Huseni Merchant • Independent Director : Mr. Sumantra Sarathi Mahata • Independent Director : Mr. Nikunj Hasmukhbhai Barot Independent Director : Mr. Ajay Madan Independent Director : Mr. Ankit Bhaskar Chief Financial Officer : Mrs. Fatema Shabbir Kachwala Company Secretary & Compliance Officer : Mr. Harshal Patil STATUTORY AUDITORS: KARTA AND CO CHARTERED ACCOUNTANTS B-406, Shubham Centre No.2, Chakala, Andheri (East). E-mail : info@kartaco.in. SECRETARIAL AUDITORS : M/S. RAMESH CHANDRA BAGDI & ASSOCIATES Practicing Company Secretaries 31, Shraddhanand Marg, Chhawani, Indore (MP)- 452001, E-mail Id: rcbagdipcs@yahoo.in REGISTRAR & SHARE TRANSFER AGENTS : Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park,. Mahakali Caves Rd | Andheri East | Mumbai - 400093 Email: bss.compliance@bigshareonline.com REGISTERED OFFICE : :Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe Navi Mumbai-400705 Website: CORPORATE OFFICE Plot Noh- PttApPs: D//- w14w6w/ 1.4te7m, TbToC.i nMIDC, Turbhe Navi Mumbai-400705 SHARES LISTED WITH : National Stock Exchange of India Limited BANKERS : Bank of India (Turbhe branch), ICICI, SBI, UBI etc BOARD COMMITTEE • Audit Committee Mr. Sumantra Mahata : Chairperson Mr. Nikunj Barot : Member Mr. Ajay Madan : Member • NMos.m Fainteamtiao Snh Aabnhdi rR Keamchuwnaelraa t i o n C o m m i t t e e : Member Mr. Ajay Madan : Chairperson Mr. Shabbir Merchant : Member • MStra.k Seuhmoaldnterras M Raehlaattiao n s h i p C o m m i t t e e : Member Mr. Nikunj Barot : Chairperson Mr. Sanjay Jashbhai Patel : Member • MCosr. pFoatreamtea SSohcaibahl iRr eKsapcohnwsailbai l i t y C o m m i t t e e : Member Mr. Sanjay Jashbhai Patel : Chairperson Ms. Fatema Shabhir Kachwala : Member Mr. Nikunj Barot : Member NOTICE FOR 16th ANNUAL GENERAL MEETING The Members, TEMBO GLOBAL INDUSTRIES LIMITED NOTICE is hereby given that the 16th Annual General Meeting of the Members of Tembo Global Industries Limited will be held on Wednesday, September 30, 2026 at 3.00 p.m. (IST) through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Shalin Sanjay Patel (DIN 08579598) who retires by rotation and being eligible has offered himself for re-appointment. 3. To appoint a director in place of Mrs. Fatema Shabbir Kachwala (DIN 06982324) who retires by rotation and being eligible has offered herself for re-appointment. SPECIAL BUSINESS 4. To ratify remuneration of the Cost Auditor To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder, including any statutory modification or re-enactment thereof for the time being in force (hereinafter referred to as “the Act”), the remuneration of Rs.1,20,000/- (Rupees One Lakh Twenty Thousand only) plus applicable taxes and out of pocket expenses payable to M/s. Aatish Dhatrak & Associates, Cost Accountants (Firm Registration No. 101575) duly approved by the Board of Directors upon recommendation of the Audit Committee as Cost Auditors for conducting the audit of the cost records of the Company for the financial year ending on March 31, 2027, be and is hereby ratified and confirmed.” 5. To appoint M/s Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, (Membership No. FCS 8276), be and is hereby appointed as the Secretarial Auditors of the Company, for a term of one financial years commencing from April 1, 2026 till March 31, 2027, at such remuneration plus applicable taxes and other out-of-pocket expenses and on such terms and conditions as may be determined by the Board of Directors of the Company in consultation with the Secretarial Auditors of the Company. RESOLVED FURTHER THAT the Board of Directors or Key Managerial Personnel of the Company be and are hereby authorised to do all acts, deed and things, proper or desirable to give effect to this Resolution.” By order of the Board of Directors For Tembo Global Industries Limited SD/- Sanjay Jashbhai Patel DIN: 01958033 DIN: 01958033 Place: Navi Mumbai Date: September 08, 2026 Registered Office: Plot No - Pap D- 146/ 147, TTC MIDC, Turbhe, Navi Mumbai, Maharashtra, India, 400705 Tel: +91-2562-239080; Fax No: - 02562-239332 Email Id: cs@tembo.in Website: www.tembo.in CIN: L24100MH2010PLC20433 NOTES: 1. The Ministry of Corporate Affairs (MCA), vide its General Circular No. 03/2025 dated September 22, 2025 (in continuation with the Circulars issued earlier in this regards) (‘MCA Circulars’), has allowed the Companies to conduct the Annual General Meeting (“the AGM”) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of the members. In compliance with the provisions of the C [Showing first 8,000 characters — download PDF for full document]