Resignation

Date: 12th August 2026 The Manager - Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1 G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051, Maharashtra, India Symbol: TEMBO Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Homai Ardeshir Daruwalla (DIN: 00365880) Non-Executive-Independent Director, has tendered her resignation as Independent Director of the Company with effect from August 12, 2026 due to pre-occupation. Consequent to her resignation as Independent Director from the board of the company, she shall ceased to be the Chairman of Audit Committee & also member of Nomination & Remuneration Committee of the company. The details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure The above information is available on the website of the Company at https://tembo.in/ You are requested to take the same on your record. Thanking you, Yours sincerely For Tembo Global Industries Limited Sanjay Patel Managing Director DIN: 01958033 Encl.: as above Annexure – I Sr. No Particulars Description 1. Name Ms. Homai Ardeshir Daruwalla DIN 00365880 2. Reason for change Resigned as Independent Director of Company. 3. Date of Cessation 12th August, 2026 Term of appointment Not Applicable 4. Brief Profile Not Applicable Additional Information in case of resignation of an Independent Director as per Para A (7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 5. Disclosure of relationship with Not Applicable Directors 6. Letter of resignation along with Enclosed herewith as Annex II detailed reason for Resignation 7. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 8. The independent director shall, along Ms. Homai Ardeshir Daruwalla has with the detailed reasons, also provide confirmed that there are no material a confirmation that there are no other reasons for her resignation other than material reasons other than those those mentioned in her resignation letter. provided.