Shareholders meeting

July 13, 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 July 10, 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 10-07-2026 Total number of shareholders on record date 18397 No. of shareholders present in the meeting either in person or throught proxy: 0 Promoters and promoter Group: 0 Public: 0 No. of shareholders attended the meeting throught Video Conferencing: VC ARRANGED Promoters and promoter Group: 5 Public: 65 Resolution 1 : APPROVAL FOR SUB-DIVISION (SPLIT) OF EQUITY SHARES OF THE COMPANY. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor 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 6746650 6736650 99.85 6736650 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 6746650 6736650 99.85 6736650 0 100.00 0.00 Public - Institutions E-VOTING 1935439 60 0.00 60 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 1935439 60 0.00 60 0 100.00 0.00 Public-Non Institutions E-VOTING 9863109 23216 0.24 23141 75 99.68 0.32 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 9863109 23216 0.24 23141 75 99.68 0.32 TOTAL 18545198 6759926 36.45 6759851 75 100.00 0.00 AMITA KARIA Practicing Company Secretary 312, Kalpataru Avenue CHS LTD, Opp. Employees State Insurance Scheme Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101, Tel No.: 022 4516 5109 Email: amitagala123@gmail.com CONSOLIDATED SCRUTINIZER’S REPORT The Chairman & Managing Director TEMBO GLOBAL INDUSTRIES LIMITED (“The Company”) 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 for Extra Ordinary General Meeting (EGM) of the members of Tembo Global Industries Limited held on Friday, July 10, 2026, at 12.30 P.M. IST through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). I, Ms. Amita Karia, Practicing Company Secretaries appointed by the Board of Directors of the Company as the Scrutinizer to scrutinize the e-voting process in accordance with section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and all relevant circulars and notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("MCA Circulars and 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), for EGM of the Company through 1. As confirmed by the Company, the notice of EGM 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 as on cut-off date i.e. Friday, July 03, 2026, were entitled to vote on the resolutions (as set out in the notice of EGM of the Company). 3. The Company had availed the e-voting facility provided by Bigshare Services Private Limited (“RTA”). The remote e-voting period commenced on Tuesday, July 07, 2026 at 09:00 AM IST and ended on Thursday, July 09, 2026, at 05:00 PM IST (both days inclusive) (“remote e-voting period”). 4. The Company had also availed e-voting facility provided by Bigshare Services Private Limited to the members present at the EGM through VC and who had not cast their vote during the said remote e-voting period. AMITA KARIA Practicing Company Secretaries 5. Post conclusion of the meeting, the votes cast during the remote e-voting period and during the meeting were unblocked in the presence of two witnesses, Ms. Janhavi Kulkarni and Mr. Dipen Shah 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: Mr. Dipen Shah 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 EGM, we have issued the Combined Scrutiniser’s Report dated July 13, 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 members, 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 to maintain 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 relating to voting through electronic means on the resolutions contained in the Notice of the EGM of the Company. Our responsibility as the scrutinizer for the remote e-voting / e-voting process is restricted to make a Scrutinizer Report of the vote cast in favour / against the resolutions stated above, based on the reports generated from the e-voting system provided by the Bigshare Services Private Limited, the authorized agency to provide e-voting facilities, engaged by the Company for the purpose. 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 https://ivote.bigshareonline.com and based on such reports generated, the result of the combined / consolidated e-voting is as under; Scrutinizer’s Report on e-voting by the members of the Company for the EGM held on July 10, 2026 AMITA KARIA Practicing Company Secretaries Particulars of Votes Cast Members Voting Sr. Particulars of Resolution as given Result % of No. in the Notice of EGM No. of No. of votes total no. Declared members cast by them of votes voted cast SPECIAL BUSINESS Votes Cast in 26 67,59,851 99.99% favour Votes resolution Approval for Sub-division (Split) of Cast 1 75 0.01% passed as Equity shares of the company against an Ordinary Votes Cast - - - Resolution invalid Total 27 67,59,926 100 Based on the above results of both remote e-voting and e-voting during the meeting, we hereby report that the above resolution has been duly passed by the members of the Company with the requisite majority. Notes: 1. The percentages are rounded off to the nearest decimal [Showing first 8,000 characters — download PDF for full document]