Updates

Date: August 07, 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) Subject: Comments of the Board of Directors on fine levied by the Exchanges under Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to your Notices Ref. No. NSE/LIST-SOP/FINES/0693 dated June 22, 2026 and NSE/SOP/RBF/0747 dated July 08, 2026 received by the Company from National Stock Exchange of India Limited (“the Exchange”) by emails on respective dates regarding imposition of fine for non- compliance under Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has not complied/delayed complied with Regulation 24(A) of Listing Regulation(s) for the year ended March 31, 2026. As advised in your letter, the notice of non-compliance was duly placed before the Board of Directors of the Company at their meeting held on August 7, 2026. The Board after due analysis and deliberation noted that the non-compliance was inadvertent and unintentional. The Board advised the management to ensure timely compliance in the future. The Board also noted that the Company has paid the relevant fine as levied by National Stock Exchange of India Limited within the prescribed timeline. We request you to take the above on record. Thank you, Yours faithfully, For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN: 01958033 NSE/LIST-SOP/FINES/0693 June 22, 2026 The Company Secretary Tembo Global Industries Limited Dear Sir/Madam, Subject: Notice for non-compliance with Regulation 24(A) of SEBI (LODR) Regulations, 2015 (“Listing Regulations”) Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as “Master Circular”), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with Regulation 24(A) of Listing Regulation(s) for the year ended March 31, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance/delayed compliance and to ensure compliance with respective regulation and/or make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat account of the Promoters. Upon receipt of this review notice, the company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non-complied Companies will not be processed without achieving the compliance. d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. This Document is Digitally Signed by Sonam Yadav Mon, Jun 22, 2026 17:51:48 IST However, before filing an application for waiver of fines, you are requested to refer to the below policies available on the Exchange's website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/ CA (Subject: Updates) In case of any clarification, you may send an email on listingsop@nse.co.in or contact any of the below mentioned Exchange Officers from Listing Compliance Department: • Ms. Komal Singh • Ms. Madhu Kadam • Ms. Chanchal Daga (Waiver request) • Ms. Sweety Mamodia (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Sonam Yadav Manager This Document is Digitally Signed by Sonam Yadav Mon, Jun 22, 2026 17:51:48 IST Annexure Financial year Fine amount per Days of non- Fine amount Regulation ended day (Rs.) compliance (Rs.) REGULATION 31-Mar-2026 2000 21 42000 24A(2) Total Fine: 42000 GST @18%: 7560 Total: 49560* * In case the Company is non-compliant as on the date of this letter then fine amount will keep on increasing every day till the date compliance is achieved. Notes: • If the fine amount is paid before receipt of this letter then inform the Exchange accordingly. • Please update the payment details on below mentioned path: NEAPS > Payment > SOP Fine Payment. • The above payment may be made vide RTGS / NEFT / Net Banking favouring 'National Stock Exchange of India Limited'. The bank details towards the payment of fine are as follows: BENEFICIARY NATIONAL STOCK EXCHANGE OF INDIA LIMITED NAME BANK NAME IDBI BANK LTD Please refer Unique Account Code used for making Annual Listing A/C NO fees to the Exchange BRANCH BANDRA KURLA COMPLEX, MUMBAI RTGS/IFSC CODE IBKL0001000 • The fine paid as mentioned above will be credited to IPFT as envisaged in the circular. This Document is Digitally Signed by Sonam Yadav Mon, Jun 22, 2026 17:51:48 IST NSE/SOP/RBF/0747 July 08, 2026 The Promoter(s) Tembo Global Industries Limited Dear Sir/Madam, Subject: Reminder before freezing of Promoters Holdings for non-compliance with SEBI (Listing Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Operating Procedure for imposing fines and suspension of trading in case of non-compliance with Listing Regulations is continuing and/or repetitive. It is hereby informed that your Company has not made the required submission as per Listing Regulations to the Exchange and/or not paid the fine amount levied for observed non-compliance till date. In view of the identified non-compliance/delayed compliance, the total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. As per aforesaid Master circular, if the non-compliant listed entity fails to ensure compliance with respective regulations and/or make the payment of fines within 15 days from the date of exchange notice, then the Exchange is duty bound to freeze the entire shareholding of the promoters in the Company as well as in other securities held in the demat account of the promoter till further notice. Your Company has failed to ensure compliance and/or make the payment [Showing first 8,000 characters — download PDF for full document]