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TEMBO Powering Ahead May 25,2026 The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, India ISIN-INE869Y01010/ SYMBOL- TEMBO Subject: Outcome of the Meeting of the Board of Directors held on May 25,2026 Dear Sir/Madam, Please note that the Board of Directors of the Company (the “Board”) at its meeting held today i.e. May 25, 2026, has inter-alia, approved the Consolidated & Standalone Audited Financial results for the quarter and year ended March 31, 2026. A copy of the results along with the Auditor’s Report is enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on March 31, 2026, is also enclosed. The Board Meeting commenced at 12.00 Noon and concluded at 02:35 P.M. We request you to take the above information on record and oblige and treat the same as compliance under the applicable provision(s) of the SEBI Listing Regulations. Thanking You. FOR TEMBO GLOBAL INDUSTRIES LIMITED SANJAY JASHBHAI PATEL MANAGING DIRECTOR DIN: 01958033 Tembo Global Industries Ltd. GST : 27AAPCS4498C1ZV | CIN: L29253MH2010PLC204331 | Tel:+91-022-2762 0641/42/43 | Email: sales@temboin | Web: www.temboin Reg. Off. : Plot No.D-166/147, Turbhe MIDC, TTC Industrial Estate, S Cental Road, Opp. Balmer Lawrie Vaan Leer, Navi Mumbai, Maharashtra 400 705. Factory Add.: Unit Nol/B - Badrinath, Ground Floor, Tungareshwar Industrial complex, Sativali Village, Vasai (East], DistPaighar- AM2NR TEWBO GLOBAL INDUSTRIES LIMIITED (Formerly known as - Saketh Exim Limited) Registered Office: Plot No, PAP-D-146-147,Turbhe MIDC,TTC Industrial Area Opp.Balmer Lawrle Van Leer Co,Turbhe Navi Mumbai - 400 705 Statement of Audited Financial Results for the quarter and Year ended 31st March 2026 (Xin Lakhs, except otherwise stated)| Standaione Consolidated s Vear ended ‘Quarter Ended Vearended 51032026 | 31122025 | 31032025 | 33033026 | 31.033035 3103200 | 31122005 | 3033075 | siovaoee | srosaess ) | (Unsudited)| ~ (Audited) | (Aucites) | (Audited) (Audited) | (Unaudited) | _(Audited) | (Audited) | (Audited) income (s) Revene from Operatons usi2| mieer| 2m29| 10279094 essorss ssosss| 2506999 | 27a0mes| ro00me2| 7as0ss () other Income. se12| ssp| uasos| 1seor| arese 3741 3855 05| 14000 31042 [Tota income from operations Sapa23a] 73a0ra3| 7195295 | Tooesss| esssrra S5a3327] 75i0esa| 7raress| Tiossern| aesso Expenses (2) Manufacturing, constructon & Operating Expenses Costof MaterialConsumed sresss| eaos7| 2eoas| 200432 1682028 o10| sasosr| 2ezas| nosses| 6s28 Trade Purchases aseiar [ 1196923 16ee722| 4309128 | 39ame3a assiar| 11902 6s7a23| azomas| ssests Changes In nventoofr Fiinieshsed Goods, Workcin-Progess | (866012) (e7480)| (115626)| (81286 (370634) @oan| a0 (asese| (eron| (370634) and Stockin trade ‘Other manufacturing, constuction & operating expense: 2617|0520 07| omessar| asieza s516929| 20014| azsoss| assszes| sessse () Emplovee Benefits Expenses 2056| 3s100 sas7| 1amse| 73es w127 5168 10807 118248 76008 (c Finance Costs mes| smer| esar| 2as074| vesoss wsa12 59032 s99| zsonao| 1emum (6) Depreciation and Amotisation Expenses 19017 | 29629 was| ;| aes 19065 20671 s051 6148 217 (e) Other Expenditures ross| w2l awse| aarsaa| samer s6305 amre| e 230010 o339 Total Expenses Sissesi| zosesao| 19902 sases] 6020900 Simezs| Fiemeo| s3] wresis| ereace Profit before Share o roft ofEquity Accounted investments | 3,387.82 | 2,835.03 | 20237 1042451] 567274 36399| 34798] 2a1109| 12s56] 756140 and Tax Share of Profit of equty accounted investees (net oft ax) < 3 : 15089 6458 (635 aoom s407 Profit before income tax ssrs2| 2sm003| 20m7| wews| sense ssusr| ssms2| 2e0sas| wesiao| 7eiser [Tax Expense: |current Tax warse| ooz sees| e arse weron| se| oma| @aseos| @ossen| earir Year Tax 201 < 962) no| (e 2048 5 (962) 2044 (1962) oeferred Tax 3 o0z (8.48) 143 (.00) 52 (a54) 665 143 809 Profit/ (Loss) fo the period 5528 aia0s| iwme1s| 7srez3] aprass 300706] 2enaa3| isssae| emmaa] saseer (Other comprehensive income e that will ot b recasifiedto Profitor Loss g @) (825 (a73) 5 (8.29) income Ta effect P 05 874 96 (Other compreinhcoeme nfos thie pvereiod s Tos 59 - Goel - (599] s Total Comprehensive incomfoer the period 5628 zimos] iaas| smas| apsmses o006 | zema3] iswas| eamm| samas profit/ (Loss) atributabtlo: ‘Ownersof the Company. 2e092| 2smmr| vaesse| samar| seseso 31614 156 w71 ss001 37047 |Other Comprehensive Income attributable to: Ownersof the Company - (a49) (s62) NonControling ntrests £ (50) 2 [Total Comprehensive income attributabtioe: ‘Ownersof the Company 26092| 2smer| 1ear0s| samar| . soerss Non Controllng Interests 31614 156 8821 ‘001 37047 Paid-up equityshare captal (Face value € 10/- per share) 1esas2| vsas2| aseem | amosr| useen 1esas2| agsas2| asen | vssas2| seen suue of equity share warrants (Face value ¥ 10/- per share) 2010 210 810 28 810 2010 2010 810 210 810 lother Equiy Earnings per Share (Not annualized) (0 Basic () n 135 854 o 16 11 1635 31 11 27 (5 Diuted () 1256 a1 29 2086 1687 1538 s s an [For Tembo Global Industries Limited M. Saniay Patel TEMBO GLOBAL INDUSTRIES LIMITED 0 (Former] known as- Saketh Exim Limited) Registered Office: Plot No, PAP-D-146-147,Turbhe MIDC,TTC Industrial Area Opp. Balmer Lawrie Van Leer Co, Turbhe Navi Mumbai - 400 705, Tel: 22 27620641 Website: www.sakethexim.com CIN : L29253MH2010PLC204331 STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED ASSETS AND LIABILITIES AS ON 31st March 2026 (2 in Lakth, except otherwise stated) PARTICULAR NOTE| AMOUNT AMOUNT AMOUNT Consolidation AMOUNT As at31st March 2026 | As at 31st Marc20h25 | As at 31st March 2026 | As at 31st Marc20h25 ASSETS Audited Audited Audited Audited (1) NON-CURRENT ASSETS ))) P RI Cr iano tri at olby sP erA ks as snle st sraE oq grun ei sp sm tent 22 22 10,7 76750 5. :2 7 153 52 95 417 716 2065 799 1 60, 98 361 6009 5. 524 5653 2 605 817 546 .905 159 (& (() ( ii ) ) )F i I L On n o ta v a hn e enc s rsi t a fm ieA nns ats nc e it as l s assets 43 s 1 80 96 7 82 6 26; 2 05 3 50 502 6 60 20 0i 17 247 2235 922 906: 403 825 50 41 6 22 2 56: 1 55 70 4 (8 Deerred tax assets (Net) 6 2608 2465 ey 3074 (2) CURRENT ASSETS ; - 4 i (@ Inventories 7 1825663 1044787 1836711 11,039.06 () Financial Assets 3 s v ( (( (( i v( i ))1 ) ))) I T O OC tr on ta ha hsv e ed h ne r e ss & -t B R Cm C ae iue ac n rsen nk ri ht ae- Bv Ea naC nqb l tu u cl ar ie nr iv ce a len l st se n at -s Csuerrtenst 1 11 30 28 5 2 7 32 231 4 95 092 5 67 6 48 3 681 45 7 5 45 31 5 0 78 70 1 23 50 83 25o 1 909 00 192 01 94 9753 28 2 44 2 8 6332 5 5 1095 4 0 6667 2 8 6681 2 7 4455 6 3 7608 9 1 1332 2335 1o 3402 86 3694 81 047521 321 493 ( (© d) ) C Ou tr hr ee rn t C uT ra rx e nA ts As se ss e t( sN et) u 11 25 33 32 01 78 4 252 31 83 54 14 11 15 878 90 27 1072 81 85 77 14 Total Assets To487278 5015988 130,632.62 785715 (1) Equity ((a)) EOqtuhietry e Sqhuairtey Capital 1156 114,87548.562 118,557462.4761 w1,8534.52 119,5584369714 (©)Non Controlling Interest g 2 3957.09 55318 (2) NON CURRENT LIABILITES @) Financal Lisbilties (i) Borrowings - Non Current I 833872 498080 1909190 670095 (i) Lease Liabilties- Non Current 3 s 9137 e ) Other Non-current Financial Lisbilities 450000 - 450000 L ) Provisions 18 w772 7668 w7 7668 (3) CURRENT LIABILITES (s) Financial Lsbilties (@) Borrowings -Current 19 1491504 1851581 1655094 2027770 (i) Lease Liabilties 3956 5 3956 g (i) Trade payable 2 due to mic& rsmaoll enterprises 148479 - 148479 due toothers 1035018 422847 1212539 528377 (iv) Other inanciallsbliies 2 16648 3633 33863 3633 () Other currentiabiltes 2 1911028 se9.42 1922662 73309 (9 Provision-Current n 21337 14163 146837 102783 (d) CurreTnatx Liabilities (Net) 261921 1,47156 3,604.98 2,036.97 TotalEquity & Liabilities. 1,04,872.74 50,159.88 1,30,632.62 57,857.15 Mr. Sanjay Patel [Managing Director] DIN: 01958033 Place: Navi Mumbal Date: 25/05/2026 TEMBO GLOBAL INDUSTRIES LIMITE [Showing first 8,000 characters — download PDF for full document]