NSECopy of Newspaper Publication19 Jun 2026 · 19 Jun 2026, 02:59 pm

Copy of Newspaper Publication

Tembo Global Industries Limited · TEMBO

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Tembo Global Industries Limited announced the publication of newspaper advertisements regarding an upcoming Extra-Ordinary General Meeting (EGM). These advertisements, published on June 19, 2026, in "Business Standard" and "Mumbai Lakshadeep," notify shareholders about the meeting. The EGM is scheduled for Friday, July 10, 2026, at 12:30 p.m. and will be conducted through Video Conferencing or Other Audio-Visual Means. This communication fulfills a regulatory compliance requirement under SEBI, keeping investors informed about key corporate events.

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Tembo Global Industries Limited has informed the Exchange about Copy of Newspaper Publication

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TEMBO_19062026145926_NewspapernoticeonNSE_SD.pdf

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June 19, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051 SYMBOL: TEMBO/INE869Y01010 Subject: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Notice of an Extra-Ordinary General Meeting Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the copies of newspaper advertisement published in “Business Standard” (English Newspaper) and “Mumbai Lakshadeep” (Marathi Newspaper) on June 19, 2026 intimating the shareholders regarding the Extra Ordinary General Meeting scheduled to be held on Friday, July 10, 2026 at 12:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The cutting of the newspaper advertisement is enclosed herewith for your record. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, For TEMBO GLOBAL INDUSTRIES LIMITED Sanjay Jashbhai Patel Managing Director DIN: 01958033 Encl: As Above