Outcome of Board Meeting

Date: August 07, 2026 The Manager, Listing & Compliance Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra East, Mumbai – 400051 Symbol/ISIN: TEMBO/INE869Y01028 Subject: Outcome of Meeting of Board of Directors of Tembo Global Industries Limited (“the Company”) held on 07th August 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of Tembo Global Industries Limited (“the Company”) at their Meeting held today, i.e. Friday, August 07, 2026, inter- alia considered and approved: 1. Raising of funds through issue and allotment up to 2,00,00,000 (Two Crores) warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Re. 1/- (Rupee One Only) to certain Promoters and Non-Promoter Investors on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“the SEBI ICDR Regulations”) at an Issue Price of Rs. 57/- (Rupees Fifty-Seven Only) including Premium of Rs. 56/- (Rupees Fifty-Six Only) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the SEBI ICDR Regulations aggregating up to maximum amount of Rs. 1,14,00,00,000/- (Rupees One Hundred Fourteen Crores Only), subject to the approval of regulatory/ statutory authorities and the Members of the Company at ensuing Extra Ordinary General Meeting. In the event of any disqualification, the Board may consider and approve the designation of another investor from the existing investor group, subject to the necessary approvals and compliance with applicable laws and regulations. The details regarding the issuance of securities as required pursuant to the Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are set out in (“Annexure A”). 2. Draft notice convening Extra Ordinary General Meeting (“EGM") of the Company to be held on Friday, September 04, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.tembo.in and on the website of the National Stock Exchange of India Limited at www.nseindia.com, in due course. The Company has fixed Friday, August 28, 2026 as the "Cut-off-Date" for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares, as on the close of business hours on Friday, August 28, 2026 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. 3. The Board of Directors have appointed Ms. Amita Karia, Practicing Company Secretaries (FCS: 11066), as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company. The meeting commenced at 04:30 PM and concluded at 05:00 PM. We request you to kindly take the same on your record. Thanking you, Yours faithfully, By order of the Board For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN- 01958033 Registered Office: -Plot No- PAPD- 146/147, TTC MIDC, Turbhe, Navi Mumbai – 400705 Place: Navi Mumbai Date: August 07, 2026 Encl: As above ANNEXURE-A As per Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Types of securities proposed to Issue up to 2,00,00,000 (Two Crores) warrants convertible into Equity be Issued Shares of face value Re. 1/- (Rupee One Only) each. 2. Type of issuance (further public Preferential Issue of Share Warrants in accordance with the SEBI offering, rights issue, ICDR Regulations, 2018 read with the Companies Act, 2013 and rules depository receipts (ADR / made thereunder. GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of Securities Issue up to 2,00,00,000 (Two Crores) warrants convertible into Equity proposed to be issued or the Shares at a price of Rs. 57/- (Rupees Fifty-Seven Only) per warrants total amount for which the in cash, for an aggregate consideration of up to Rs. 1,14,00,00,000/- securities will be issued (Rupees One Hundred Fourteen Crores Only), 4. Issue Price Rs. 57/- (Rupees Fifty-Seven Only) including premium of Rs. 56/- (Rupees Fifty-Six Only) Additional details i. Names of the investors As per List attached In case of convertibles - NA intimation on conversion of securities or on lapse of the tenure of the instrument post allotment of securities - Each Warrant is convertible into One (1) equity share and the outcome of the subscription, conversion can be exercised at any time within a period of 18 months issue price / allotted price (in from the date of allotment of warrants, in one or more tranches, as the case of convertibles), number case may be and on such other terms and conditions as applicable. of investors Option for conversion of warrants shall be available upon payment of full price of warrant before such exercise of option. List of Proposed Allottees: Sr. Name of the Investors/proposed Promoter No. of Issue Outcome of the no. allottees (P)/Non warrants Price subscription / Promoter (NP) (up to) Investment amount (INR) (Approx.) 1 Fatema Shabbir Kachwala P 70,00,000 57 39,90,00,000 2 Taruna Piyush Patel P 17,50,000 57 9,97,50,000 3 Piyush Jashbhai Patel P 17,50,000 57 9,97,50,000 4 Sanjay Patel Holdings Private Limited P 35,00,000 57 19,95,00,000 TOTAL 1,40,00,000 79,80,00,000 Sr. no. Name of the Investors/proposed Promoter No. of Issue Outcome of the allottees (P)/Non warrants Price subscription / Promoter (NP) (up to) Investment amount (INR) (Approx.) 1 Zeal Global Opportunities Fund NP 20,00,000 57 11,40,00,000 AL Maha Investment Fund PCC- 57 2 NP ONYX Strategy 20,00,000 11,40,00,000 Maestro Emerging Fund PCC - 57 3 NP Value Investing 20,00,000 11,40,00,000 TOTAL 60,00,000 34,20,00,000