Corrigendum

Date: August 29, 2026 The Listing Operations, National Stock Exchange of India Limited 'Exchange Plaza', Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: TEMBO Sub: Corrigendum to the Notice of Extra Ordinary General Meeting of the shareholders of Tembo Global Industries Limited (“The Company”) to be held on Friday, September 04, 2026. Dear Sir/Madam, This is in continuation to the Notice of the Extra Ordinary General Meeting of the Company dated August 07, 2026 (“EGM Notice”), which has already been emailed to the shareholders of the Company on August 12, 2026. A Corrigendum is being issued today to inform the Shareholders to whom the Notice of EGM has been emailed regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in the respective newspapers in Marathi and English language and also being uploaded on the website of the Company at www.tembo.in. Except as detailed in the attached Corrigendum, all other items of the EGM Notice along with Explanatory Statement dated August 07, 2026, shall remain unchanged. Please note that on and from the date hereof, the EGM Notice dated August 07, 2026 shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions. This is for you information and records. Thanking you, By order of Board of Directors 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 Encl: a/a CORRIGENDUM IN CONTINUATION TO THE NOTICE AND EXPLANATORY STATEMENT ATTACHED THERETO DATED AUGUST 07, 2026, CONVENING THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 04, 2026 An Extraordinary General Meeting (“EGM”) of the Members of Tembo Global Industries Limited (“Company”) is scheduled to be held on Friday, September 04, 2026, at 12:30 P.M. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”). The Notice of the EGM dated August 07, 2026 (“EGM Notice”) was dispatched to all the shareholders of the Company on August 12, 2026, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs(“MCA”) and Securities Exchange Board of India(“SEBI”). This corrigendum is being issued to give notice to amend / provide clarification and additional details as mentioned herein and pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Company had filed applications with the stock exchange namely National Stock Exchange of India Limited (“NSE”), for seeking “In-Principle Approval” in relation to the proposed preferential issue of Convertible Warrants for which the approval of the shareholders is being sought. Thereafter, the Company has received observations from NSE and directed the Company to rectify / provide additional details through Corrigendum. The Company through this communication wishes to bring to the notice of the Shareholders, following changes in the said EGM Notice. The following changes shall be considered and substituted in the original EGM Notice Dated August 12, 2026: 1. In the explanatory statement of Item no. 1, para 1 and table under “Utilization of Issue Proceeds” of Point No. 1 “The objects of the preferential issue” shall be replaced and read as: 1. The objects of the preferential issue The Company intends to utilize the proceeds raised through the Preferential Issue (“Issue Proceeds”) towards the following objects: Investment in Subsidiaries The proposed investment of ₹25.50 Crores in subsidiaries is intended to support and strengthen the Company's expanding presence across the EPC and Defence sectors. The funds may be deployed amongst the aforesaid entities based on their respective project pipeline, order execution schedule, working capital cycle, capital expenditure requirements and other business requirements. The deployment may be through equity contribution, preference shares, inter-corporate loans/advances or such other permissible mode as may be determined by the Board in accordance with applicable laws. The proceeds received by such entities shall primarily be utilised towards project execution, procurement of materials and equipment, working capital requirements, project mobilisation, capital expenditure and other expenditure directly connected with their respective EPC and Defence businesses. Investment in Associates The proposed investment of ₹3.00 Crores in associates is intended to support and strengthen the Company's expanding presence across the EPC sectors. The funds may be deployed amongst the aforesaid entity based on their respective project pipeline, order execution schedule, working capital cycle, capital expenditure requirements and other business requirements. The deployment may be through equity contribution, preference shares, inter-corporate loans/advances or such other permissible mode as may be determined by the Board in accordance with applicable laws. The proceeds received by such entity shall primarily be utilised towards project execution, procurement of materials and equipment, working capital requirements, project mobilisation, capital expenditure and other expenditure directly connected with their EPC businesses. Working Capital Requirements The Company's operations require continuous deployment of working capital for procurement of raw materials and components, maintenance of inventory, execution of projects and orders, payments to vendors and subcontractors and funding of the timing difference between project expenditure and collection of receivables from customers. Accordingly, an amount of ₹57.00 Crores, representing 50% of the Issue Proceeds, is proposed to be utilised towards strengthening the Company's working capital position and supporting execution of its existing and prospective order book across its EPC, engineering, manufacturing, Defence and Solar-related businesses. General Corporate Purposes An amount not exceeding ₹28.50 Crores, representing 25% of the Issue Proceeds, is proposed to be utilised towards general corporate purposes in accordance with applicable laws. The utilisation may include corporate and administrative expenditure, statutory and regulatory expenditure, professional fees, technology and systems expenditure, business development activities, strengthening operational capabilities and meeting unforeseen business requirements and contingencies arising in the ordinary course of business. The utilisation of funds towards General Corporate Purposes shall not exceed the amount stated above and shall be determined by the Board based on the Company's business requirements from time to time. Sr. Particulars Total Name of the Percentage Projects Tentative no. estimated subsidiaries & (%) to be (Engineering, timelines for amount to Associates utilized Procurement, utilization of Issue be utilized. Construction Proceeds from the (Amount in (EPC)/Defence) date of receipt of Crores INR) funds 1 Investment in 25.50 a. Tembo-PES 2.63% EPC Within 6 months Subsidiaries JV Private from receipt of the Limited respective b. Tembo 2.63% EPC proceeds. Global Solar Power Mumbai Private Limited c. Tembo 2.63% EPC Global Solar Power Private Limited d. Tembo 2.63% EPC Renewal Energy Private Limited e. Tembo 2.63% EPC Dynamic Solutions Private Limited f. Tembo 9.21% Defence Classic Engineering Private Limited 2 Investment in 3.00 a. Tembo 2.63% EPC Within 6 months Associates Global Infra from receipt of the Limited respective (Formerly proceeds. known as Tembo Projects Limited) 3 Working Capital 57.00 - 50.00% - Within 6 months Requirements of the from receipt of the Company respective proceeds. 4 Ge [Showing first 8,000 characters — download PDF for full document]