Tembo Global Industries Limited — Proxy Solicitation & Information Statement 2024

Sep 25, 2024

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To,

National Stock Exchange of India Ltd. Date: 25/9/2024 Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

ISIN-INE869Y01010/SYMBOL- TEMBO

Dear Sir/Madam,

Subject: Newspaper Advertisement of Corrigendum to Notice of the Extra Ordinary General Meeting (EGM) pursuant to Regulation 30 read with Regulation 47(3) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our intimation dated September 9, 2024 regarding the EGM Notice dated September 9, 2024 seeking approval of the shareholders of the Company at the EGM to be held on October 1, 2024 for (a) issue of 20,00,000 Equity shares to Non -promoters and (b) Issue of 8,10,000 Share Warrants convertible into Equity shares to Promoters on preferential basis, please find enclosed herewith a copy of the corrigendum to the notice of the EGM published in the newspapers viz. Business Standard (English Newspaper) and Mumbai Lakshdweep (Marathi Newspaper) on September 25, 2024.

This Corrigendum should be read in conjunction with the EGM notice dated September 9, 2024.A copy of the corrigendum to the Notice of the EGM is available on the Company’s website www.tembo.in

The same is for your information and record please. Thanking You,

Yours faithfully, For Tembo Global Industries Limited

SANJAY Digitally signed by SANJAY JASHBHAI JASHBHAI PATEL Date: 2024.09.25 PATEL 17:19:19 +05'30'

Sanjay Jashbhai Patel Managing Director DIN: 01958033 Mumbai

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5

MUMBAI | WEDNESDAY, 25 SEPTEMBER 2024

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Borosil Ltd. Registered office: 1101, 11th Floor, Crescenzo,G-Block, Opp. MCA Club, Bandra Kurla Complex,Mumbai, Maharashtra,400051 NOTICE is hereby given that the certificate for the undermentioned securities of the Company havebeen lost/misplaced and the holder of the said securities have applied to the Company to issueduplicate certificate. . Any person who has a claim in respect of the said securities should lodge such claim with the Companyat its Registered Office within 15 days from this date, else the Company will proceed to issue duplicatecertificate without further intimation. . Name of the holder Folio Number and Certificate Distinctive No. Kind of securities No. Nos. Asha Agarwal, Managing A00852 4000 Equity 12563 8733807-8737806 Trustee Shiv Ganga Trust Shares Place: Mumbai Pradeep Kumar Jain Date: 25/09/2024 (Authorized Signatory For & On Behalf of Shiv Ganga Trust)

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority

under section 5A of the Maharashtra Ownership Flats Act, 1963 MHADA Building, Ground Floor, Room No. 69, Bandra (E), Mumbai-400051. No.DDR-3/Mum./Deemed Conveyance/Notice/2881/2024 Date: 23/09/2024 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice

Application No. 152 of 2024

Swapna Sadan Co-op. Hsg. Soc. Ltd., 166, Azad Road, Off Andheri Kurla Road, Andheri (East), Mumbai - 400 069 ... Applicant Versus 1) Mr. Kainaad @ Kaizad Dinyar Tangri, Bungalow No. 4, Banoo Manor, Azad Road, Andheri (East), Mumbai - 400 069, 2) M/s. Manish Enterprises, A registerd Firm, Through its partners Bhuralal H. Shah, Ramesh H. Shah and Shushilaben Popatlal Shah , Having its office at - Vyas Bhuvan, 57/61, Kika Street, Mumbai - 400 004, 3) Mr. Fali Pallonji Jokhi, 166, Azad Road, off Andheri Kurla Road, Andheri (East), Mumbai - 400 069. 4) M/s. S. A. Deveopers, A Partnership Firm, Having its office at Contractor House, 4[th] Floor, South Holme, Convent Avenue Road, Santacruz (West), Mumbai - 400 026 ... (Opponent/s) and those, whose interest have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly.

Description of the Property :-

Claimed Area

Unilateral conveyance of piece and parcel of land bearing CTS No. 166/A admeasuring 782.30 sq. mtr. In Revenue Village Gundavli, Taluka Vile Parle /Andheri, MSD situate, lying and being at 166, Azad Road, Off Andheri Kurla Road, Andheri (East), Mumbai - 400 069 in Mumbai Suburban District in favour of the Applicant Society.

The hearing is fixed on Dt. 07/10/2024 at 03:00 p.m.

Sd/(Rajendra Veer) District Deputy Registrar, SEAL Co-operative Societies, Mumbai City (3) Competent Authority U/s 5A of the MOFA, 1963.

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority,

U/s 5A of the Maharashtra Ownership Flats Act, 1963.

Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400051.

No.DDR-3/Mum./ Deemed Conveyance/Notice/2888/2024 Date: - 23/09/2024 Application u/s 11 of Maharashtra Ownership Flats

(Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice

Application No. 149 of 2024

Mahendra Smruti Co-op.Housing Society Ltd. Having its Address at Park Road, Vile Parle (East). Mumbai- 400 057. ...Applicant. Versus 1) M/s. Money Magnum Nest Private Limited (Formerly known as Everst Fincap Private Limited) Godrej Coliseum, A Wing, 1301.13[th] Floor, Behind everard Nagar, Off. Eastern Express Highway, Sion (E), Mumbai- 400 022 2) Mr. Yogesh M Thaker Flat No: A-401, Mahendra Smruti C.H.S. Ltd. Partk Road, Vile Parle (East), Mumbai- 400 057 3) Mr. Pankay M Thaker Flat No: A-101, Mahendra Smruti C.H.S. Ltd. Partk Road, Vile Parle (East), Mumbai- 400 057 4) Mr. Hemant M Thaker Flat No: A-201, Mahendra Smruti C.H.S. Ltd. Partk Road, Vile Parle (East), Mumbai- 400 057 5) Mr. Prakash M Thaker Flat No: A-301, Mahendra Smruti C.H.S. Ltd. Partk Road, Vile Parle (East), Mumbai- 400 057 6) Ms. Aruna M Thaker Flat No: A-302, Mahendra Smruti C.H.S. Ltd. Partk Road, Vile Parle (East), Mumbai- 400 057 7) Ms. Kailash J Shelat Flat No : A-302, Mahendra Smruti C.H.S. Ltd. Partk Road, Vile Parle (East), Mumbai- 400 057. ...Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly.

Description of the Property, :-

Claimed Area

Unilateral deemed Conveyance of land admeasuring 628.70 Sq.Mtrs, as specifically set out in (the property Registration Card) the copy of the Agreement date 15/12/2001 along with Building situated final Plot No.115 of Town planning Scheme II, Vile Parle, admeasufing 628.70 Sq. mtrs., CTS No.1275, 1275/1 to 1275/4, Mahendra Smruti Co-operative Housing Society Ltd., Park Road, Vile Parle (E), Mumbai - 400 057 in favour of the Applicant.

The hearing is fixed on 07/10/2024 at 3.00 p.m.

Sd/(Rajendra Veer) District Deputy Registrar, Co-operative Societies, Seal Mumbai City (3) Competent Authority, U/s 5A of the MOFA, 1963.

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