Outcome of Board Meeting

Date: August 11, 2026 The Listing Operations, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Symbol: TEMBO Sub: Outcome of Board Meeting held on August 11, 2026 Dear Sir/Madam, Please note that the Board of Directors of the Company (the “Board”) at its meeting held today i.e. August 11, 2026, has inter-alia, approved the Consolidated & Standalone Unaudited Financial Results for the quarter ended June 30, 2025. A copy of the results along with the Limited Review Report is enclosed herewith. The Board Meeting commenced at 12.00 Noon and concluded at 04:20 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, Yours Faithfully For Tembo Global Industries Limited Sanjay Jashbhai Patel Managing Director DIN- 01958033 KARTA AND COMPANY CHARTERED ACCOUNTANTS INDIA B-406, Shubham Centre No.2, Chakala, Andheri (East) Mumbai 400 002 @ +91 022 49719445 E-mail: info@kartaco.in. Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Reports to The Board of Directors Tembo Global Industries Limited (Formerly Known as Saketh Exim Limited) We have reviewed the accompanying statement of unaudited financial results of Tembo Global Industries Limited (Formerly Known as Saketh Exim Limited) (the “Company”) for the quarter ended 30™ June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations "). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with applicable accounting standards prescribed under Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Securities Exchange Board ofI ndia (SEBI) (Listing Obligations and Disclosure Standard) Regulations,2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For KARTA & COMPANY, Chartered Accountants ICATFRN No. 160122W CA Ajay Dhoot Partner Membership No.178465 UDIN: 26178465LLPBVV2051 Place: Mumbai Date:11™ August 2026 KARTA AND COMPANY CHARTERED ACCOUNTANTS INDIA B-406, Shubham Centre No.2, Chakala, Andheri (East) Mumbai 400 002 % +91 022 49719445 E-mail: info@kartaco.in. Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Reports to The Board of Directors Tembo Global Industries Limited (Formerly Known as Saketh Exim Limited) We have reviewed the accompanying statement of unaudited consolidated financial results of Tembo Global Industries Limited (Formerly Known as Saketh Exim Limited) (the “Holding Company”), its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), its associate and joint venture for the quarter ended 30™ June, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The Holding Company's Management is responsible for the preparation oft he Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. The Statement includes the results of the entities listed in Annexure 1 of this report Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports ofo ther auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclose d in terms of the Listing Regulations, including the maps is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: Out of seven subsidiaries, six subsidiaries listed in Annexure 1 (i to vi), whose unaudited interim financial results include total revenues o [Showing first 8,000 characters — download PDF for full document]