Tembo Global Industries Limited — Proxy Solicitation & Information Statement 2025

Sep 5, 2025

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Date: September 05, 2025

To, 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 September 11, 2025.

Dear Sir/Madam,

This is in continuation to the Notice of the Extra Ordinary General Meeting of the Company dated August 19, 2025 (“ EGM Notice ”), which has already been emailed to the shareholders of the Company on August 20, 2025. 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 19, 2025, shall remain unchanged.

Please note that on and from the date hereof, the EGM Notice dated August 19, 2025 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

Digitally signed by SANJAY SANJAY JASHBHAI PATEL JASHBHAI PATEL Date: 2025.09.05 18:57:50 +05'30'

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Sanjay Jashbhai Patel Managing Director DIN - 01958033 Registered Office : - Plot No - PAPD - 146 / 147, TTC MIDC, Turbhe, Navi Mumbai – 400705

Encl: a/a

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CORRIGENDUM IN CONTINUATION TO THE NOTICE AND EXPLANATORY STATEMENT ATTACHED THERETO DATED AUGUST 19, 2025, CONVENING THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 11, 2025

An Extraordinary General Meeting (“EGM”) of the Members of Tembo Global Industries Limited (“Company”) is scheduled to be held on Thursday, September 11, 2025, at 12:30 PM (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”).

The Notice of the EGM dated August 19, 2025 (“EGM Notice”) was dispatched to all the shareholders of the Company on August 20, 2025, 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 Equity Shares and 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 19, 2025:

1. Wherever “Chapter VII of the SEBI ICDR Regulations” appears in the Notice and Explanatory statement, it shall be read as “Chapter V of the SEBI ICDR Regulations.”

2. The name of allottee mentioned in Sr. No 26 in Annexure ‘A’ of EGM Notice and Annexure “B”, and Annexure “C” of Explanatory Statement to Notice, shall be read as Mr. Thiagarajan K instead of Mr. Hari Thayrajan.

3. The name of allottee mentioned in Sr. No 27 in Annexure ‘A’ of EGM Notice and Annexure “B”, and Annexure “C” of Explanatory Statement to Notice, shall be read as Anahaita Nalin Shah instead of Anahaita Shah.

4. The name of allottee mentioned in Sr. No 56 in Annexure ‘A’ of EGM Notice and Annexure “B”, and Annexure “C” of Explanatory Statement to Notice, shall be read as Mehernosh Rustom Sidhwa instead of Dr. Mehernosh Rustom Sidhwa.

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1. In the explanatory statement of Item no. 2, Point No. 1 “ The objects of the preferential issue ” shall be replaced and read as:

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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:

• a) Investment in Subsidiaries

• b) Investment in Associates

• c) Working Capital

• d) General Corporate Purposes

Utilization of Issue Proceeds

The broad range of intended use of the Issue Proceeds for the above Objects is set out hereinbelow:

Sr. no.	Particulars	Total estimated amount to be utilized. (Amount in Crores INR) *	Name of the subsidiaries & Associates	Percentage (%) to be utilized	Projects (Engineering, Procurement, Construction (EPC)/Defence)	Tentative timelines for utilization of Issue Proceeds from the date of receipt of funds
1	Investment in Subsidiaries	19.87	a. Tembo-PES JV Private Limited	5%	EPC	Within 24 months from receipt of
			b. Tembo Global Solar Power Mumbai Private Limited	5%	EPC	funds for the Equity Shares (as set out therein)
2	Investment in Associates	99.34	a. Tembo Global Infra Limited (Formerly known as Tembo Projects Limited)	5%	EPC	Within 24 months from receipt of funds for the Equity Shares (as set out therein)

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b. Tembo 45% Defence
Defence
Products
Private
Limited
3 Working Capital 39.74 - 20% - Within 24
months from
receipt of
funds for the
Equity Shares
(as set out
therein)
4 General Corporate 39.74 - 20% - Within 24
Purposes months from
receipt of
funds for the
Equity Shares
(as set out
therein)
Total 198.69
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• *Considering 100% of Equity Shares will be subscribed within the stipulated time.

• ** Tembo Defence Products Private Limited is proposed to be acquired and shall upon completion of the necessary formalities become a subsidiary of the Company in due course.

Interim Use of Issue Proceeds:

Till such time the issue proceeds are fully utilized, the issue proceeds will be kept either in the Corporate Bank Account(s) of the Company or it shall be parked in the form of fixed Deposit(s)/Investment in Debt Mutual funds and money market instruments. The Company shall not invest in risk-taking and/or capital eroding instruments.

The main Object clause of the Memorandum of Association of our Company, including those of its subsidiaries and associates in which the Company has invested, adequately empowers us and such entities to undertake both the existing business activities as well as the proposed activities for which funds are being raised through the present preferential issue. We further confirm that all activities carried on by us to date are in conformity with the Object Clause of our Memorandum of Association.

Our fund requirements and deployment of the proceeds of the Preferential Issue are based on the internal management estimates and it may change subject to range gap which shall not exceed +/- 10% of the amount specified for that object of size of the Preferential Issue in accordance with BSE Notice No. 20221213-47 and NSE Circular No. NSE/CML/2022/56 both dated December 13, 2022.

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As the issue size of the issue exceeds Rs. 100 Crore (Indian Rupees

One Hundred Crore), in terms of Regulation 162A of the SEBI ICDR

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Regulations, the Company shall appoint a monitoring agency to monitor the use of the proceeds of the Preferential Issue (“ Monitoring Agency ”). The Monitoring Agency shall submit a report to our Board as required under the SEBI ICDR Regulations. The Company will disclose the utilization of the Net Proceeds under a separate head in our balance sheet along with the relevant details, for all such amounts that have not been utilized. The Company will indicate instances, if any, of unutilized Net Proceeds in the balance sheet of the Company for the relevant Financial Years.

6. In the explanatory statement of Item No. 02, “Identity of the natural persons who are the ultimate benefcial owners of the shares proposed to be allotted and/or who ultimately control the proposed allottee”:

• PAN of UBO “Dhruv Chadda” of allottee “ESPI Industries & Chemicals Private Limited” as mentioned in Sr. NO 6 shall be substituted and read as AJMPC2739D.

• Details of Ultimate Bene�icial Owner (UBO) of Astorne Capital VCC – Arven shall be substituted and read as “Not Applicable being registered as a Category I FPI”.

• In Point No. 4 of the explanatory statement of Item No. 02 and 03, exact path of Company’s website link mentioned shall be substituted and read as https://tembo.in/wp-content/uploads/2025/08/ValuationReport-Tembo-Global.pdf.

• In Point No. 18 of the explanatory statement of Item No. 02 exact path of Company’s website link mentioned shall be substituted and read as https://tembo.in/wp-content/uploads/2025/08/PCS-

Certi�icate_163_Equity Shares.pdf.

1. In the explanatory statement of Item no. 3, Point No. 1 “ The objects of the preferential issue ” shall be replaced and read as:

The objects of the preferential issue:

The Company intends to utilize the proceeds raised through the Preferential Issue ((“Issue Proceeds”) towards the following objects:

• a) Investment in Subsidiaries

• b) Investment in Associates

• c) Working Capital

• d) General Corporate Purposes

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Utilization of Issue Proceeds

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The broad range of intended use of the Issue Proceeds for the above Objects is set out hereinbelow:

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Sr. Particulars Total Name of the Percentage Projects Tentative timelines
no. estimated subsidiaries (%) to be (Engineering, for utilization of
amount to & Associates utilized Procurement, Issue Proceeds from
be Construction the date of receipt of
utilized. (EPC)/Defence) funds
(Amount
in Crores
INR)
1 Investment 11.81 a. Tembo-PES 5% EPC Within 24 months
in JV Private from receipt of funds
Subsidiaries Limited for the Warrants (as
set out therein)
b. Tembo 5% EPC
Global Solar
Power
Mumbai
Private
Limited
2 Investment 47.23 a. Tembo 5% EPC Within 24 months
in Global Infra from receipt of funds
Associates Limited for the Warrants (as
(Formerly set out therein)
knowns
Tembo
Projects
Limited)
b. Tembo 35% Defence
Defence
Products
Private
Limited
3 Working 29.52 - 25% - Within 24 months
Capital from receipt of funds
for the Warrants (as
set out therein)
4 General 29.52 - 25% - Within 24 months
Corporate from receipt of funds
Purposes for the Warrants (as
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						set out therein)
	Total	118.08

• *Considering 100% conversion of Warrants into Equity Shares within the stipulated time.

• **Tembo Defence Products Private Limited is proposed to be acquired and shall upon completion of the necessary formalities become a subsidiary of the Company in due course.

Interim Use of Issue Proceeds:

Till such time the issue proceeds are fully utilized, the issue proceeds will be kept either in the Corporate Bank Account(s) of the Company or it shall be parked in the form of fixed Deposit(s)/Investment in Debt Mutual funds and money market instruments. The Company shall not invest in risk-taking and/or capital eroding instruments.

The main Object clause of the Memorandum of Association of our Company, including those of its subsidiaries and associates in which the Company has invested, adequately empowers us and such entities to undertake both the existing business activities as well as the proposed activities for which funds are being raised through the present preferential issue. We further confirm that all activities carried on by us to date are in conformity with the Object Clause of our Memorandum of Association.

Our fund requirements and deployment of the proceeds of the Preferential Issue are based on the internal management estimates and it may change subject to range gap which shall not exceed +/- 10% of the amount specified for that object of size of the Preferential Issue in accordance with BSE Notice No. 20221213-47 and NSE Circular No. NSE/CML/2022/56 both dated December 13, 2022.

As the issue size of the issue exceeds Rs. 100 Crore (Indian Rupees One Hundred Crore), in terms of Regulation 162A of the SEBI ICDR Regulations, the Company shall appoint a monitoring agency to monitor the use of the proceeds of the Preferential Issue (“ Monitoring Agency ”). The Monitoring Agency shall submit a report to our Board as required under the SEBI ICDR Regulations. The Company will disclose the utilization of the Net Proceeds under a separate head in our balance sheet along with the relevant details, for all such amounts that have not been utilized. The Company will indicate instances, if any, of unutilized Net Proceeds in the balance sheet of the Company for the relevant Financial Years.

1. In the explanatory statement of Item no. 03, last paragraph of Point No. 4 shall be removed and deleted.

2. In Point No. 18 of the explanatory statement of Item No. 03 exact path of Company’s website link mentioned shall be substituted and read as https://tembo.in/wp-content/uploads/2025/08/PCSCerti�icate_163_Warrants.pdf.

3. ANNEXURE B shall be replaced and read as follows:

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ANNEXURE B

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Sr. Names of the PAN Class Pre-Issue Shareholding Issue of
No. Proposed (Prom Equity
No. of Shares Post Issue
Allottees of oter/ (Present
Non- Shareholding after
Equity Shares Issue)
Promo issue of securities
ter)
No. of Shares % of No. of % of
Share Shares Share
holding holding
#
1. Minerva AAQCM6132 NP 0 0
Ventures Q 609,750 609,750
Fund 2.68
2. Venus AALCV0846M NP 0 0
Investments
VCC - Venus
Stellar Fund 548,750 548,750 2.42
3. Altius Finserv ACFPB2226A NP 0 0
Private 508,125 508,125
Limited 2.24
4. Nova Global AAICN7211R NP 0 0
Opportunities
406,500 406,500
Fund PCC -
Touchstone 1.79
5. Cullinan AAMCC2456P 0 0
Opprts Fund
NP
VCC-Cullinan
Opportunities
Incorporated
VCC Sub Fund
I 145,000 145,000 0.64
6. Veloce AASFV8199H NP 0 0
Innovations
LLP 142,275 142,275 0.63
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7. Veloce AAETB3413G NP 0 0
Opportunities 101,625 101,625
Fund 0.45
8. Sameer AABPC4600P NP 0 0
Madhukar 101,625 101,625
Chandurkar 0.45
9. Quantum AABFQ3230F NP 0 0
100,000 100,000
Investments 0.44
10. Siddharth ACAPN8327K NP 0 0
Abhaikumar 91,450 91,450
Nahar 0.40
11. Sandeep BDMPS0839R NP 0 0
Singh 81,300 81,300 0.36
12. Astorne AAZCA1579J NP 0 0
Capital VCC 50,800 50,800
Arven 0.22
13. Nawaz AFGPM2417N NP 0 0
Singhania 40,650 40,650 0.18
14. Shah Dhiren BEEPS4980Q NP 0 0
Mahendraku 40,650 40,650
mar 0.18
15. Nautilus AAJCT7456M NP 0 0
Private 40,650 40,650
Capital LTD 0.18
16. Smart ABJTS0503Q NP 0 0
Horizon
40,650 40,650
Opportunity
Fund 0.18
17. Grobiz SME AAETG7222L NP 0 0
Opportunity
Fund 40,650 40,650 0.18
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18. Shwetal AADPM2608 NP 0 0
Prateek K 30,000 30,000
Kothari 0.13
19. Neeta Navin AACPN1420H NP 0 0
20,325 20,325
Nagda 0.09
20. Haria AALFH1105L NP 16,500 0.11
20,325 36,825
Enterprise 0.16
21. SVK Realty & AFJFS0750D NP 0 0
20,325 20,325
Investment 0.09
22. Suruchi BCGPS1764L NP 0 0
20,325 20,325
Singhania 0.09
23. Darshan AAYPS6029F NP 0 0
Kirtikumar
Shah 20,325 20,325 0.09
24. Gopal Sharma AQCPS7204G NP 0 0 20,325 20,325 0.09
25. Rekha Hura AANPH2404E NP 0 0 20,325 20,325 0.09
26. Thiagarajan K AEAPT3548N NP 0 0 20,000 20,000 0.09
27. Anahaita AANPS9303H NP 0 0
20,000 20,000
Nalin Shah 0.09
28. Syed Akbar Ul ABVPH3299N NP 27129 0.18
20,000 47,129
Haque 0.21
29. Sanjay Arvind AACPM8445R NP 2000 0.01
20,000 22,000
Mehta 0.10
30. Sunayna MVEPS7618R NP 0 0
Salthanat 15,000 15,000
Saleheen 0.07
31. Zeenat Faizan ARXPR2862D NP 16800 0.11
15,000 31,800
Memon 0.14
32. Hussain ABDPF7270R NP 40 0.00
Mustafa
15,040 15,040
Furniturewal
a 0.07
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33. Kirti Deep AHPPD7572G NP 0 0 11,175 11,175 0.05
34. Ashokkumar NP 0 0
Vasantlal 10,150 10,150
Shah AFXPS3621K 0.04
35. Hemant NP 0 0
AADPM9744L 10,150 10,150
Hansraj Maru 0.04
36. Piyush Jadavji NP 0 0
ABXPV5681Q 10,150 10,150
Vora 0.04
37. Bhairav M NP 0 0
AAYPV2872P 10,150 10,150
Vyas 0.04
38. Infinite Five NP 0 0
AALFI1630D 10,150 10,150
Ventures 0.04
39. Sukumar NP 0 0
Ramachandra ADPPR9673Q 10,150 10,150
n Nair 0.04
40. Vaishali Parin NP 0 0
AZSPS4801J 10,150 10,150
Shah 0.04
41 Alpa Sunil AAFPC0663G NP 21,880 0.14
10,150 32,030
Chheda 0.14
42. Rahul NP 0 0
Talakshi AEQPN6375K 10,150 10,150
Nagda 0.04
43. Nehal Rahul NP 0 0
AKRPV8350P 10,150 10,150
Nagda 0.04
44. Sheetal AFMFS8591M NP 0 0
10,150 10,150
Enterprises 0.04
45. Nayana NP 0 0
ACHPV2501J 10,150 10,150
Prasad Vaidya 0.04
46. Ajay Suresh NP 0 0
ANMPS8229C 10,150 10,150
Sawhney 0.04
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47. Niranjan NP 0 0
Ratanshi AAVPS6353H 10,150 10,150
Sachade 0.04
48. Jayshree NP 0 0
ACAPV4149D 10,150 10,150
Rajesh Vora 0.04
49. Kavita Samir NP 0 0
ACXPC7999P 10,150 10,150
Chheda 0.04
50. Sunil NP 0 0
Veljibhai AAHPS6404R 10,150 10,150
Saiya 0.04
51. Hansa Deepak NP 0 0
AACPC4580H 10,150 10,150
Chheda 0.04
52. Mahesh ATOPS0119F NP 0 0
Raichand 10,150 10,150
Shah 0.04
53. Brillano AALCB0133H NP 0 0
Ceramico
10,150 10,150
Private
Limited 0.04
54. Ketan K Shah BMPPS9645M NP 0 0 10,150 10,150 0.04
55. ESPI AAACE4541M NP 0 0
Industries &
Chemicals 10,150 10,150
Private
Limited 0.04
56. Mehernosh AAPPS8124E NP 0 0
Rustom 10,150 10,150
Sidhwa 0.04
57. Jay Patel BRGPP5813E NP 0 0 10,150 10,150 0.04
58. Shantanu NP 0 0
AIAPA6327Q 10,150 10,150
Agarwal 0.04
59. Prabodh NP 0 0
AKIPA3870G 10,150 10,150
Agarwal 0.04
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60. Piyush NP 0 0
Mahasukhlal AKUPS3009F 10,150 10,150
Shah 0.04
61. Shrey Piyush LDJPS6832H NP 0 0
10,150 10,150
Shah 0.04
62. Shreepriya ARJPC9303N NP 0 0
10,150 10,150
Chaudhary 0.04
63. Aarnav ARJPC9302P NP 0 0
10,150 10,150
Chaudhary 0.04
64. Varun Rajeev AXFPJ4762Q NP 0 0
10,150 10,150
Jain 0.04
65. Anita Rajeev AAMPG5283F NP 0 0
10,150 10,150
Jain 0.04
66. Nandini Arora ESMPA3850G NP 0 0 10,150 10,150 0.04
67. Chandan AAFPG7030F NP 0 0
Rajkamal 10,150 10,150
Gupta 0.04
68. Chapre AJNPC7414L NP 0 0
Maroti 10,150 10,150
Gangaram 0.04
69. Mangalsudha AAHCM8127 NP 0 0
Dealers G
10,150 10,150
Private
Limited 0.04
70. Vineet Gupta AEDPG0783P NP 0 0 10,150 10,150 0.04
71. Jasmeet Singh AESPB5847A NP 0 0
10,150 10,150
Budhiraja 0.04
72. Gargee Tamal CJTPS0835B NP 0 0
10,150 10,150
Sen 0.04
73. Jyoti Jain AHAPJ9474G NP 0 0 10,150 10,150 0.04
74. Harrmit AGFPD5785Q NP 0 0
10,150 10,150
Dillon 0.04
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75. Pooja BPJPK0024F NP 280 0.002
Dayaldas 10,150 10,430
Khemani 0.05
76. Mayank Singh BRDPS8757F NP 0 0 10,150 10,150 0.04
77. Shalin Trivedi AEEPT9333f NP 0 0 10,150 10,150 0.04
78. Ankur Gupta AHHPG4785C NP 401 0.003 10,150 10,551 0.05
79. Ashish Gupta AIQPA9901L NP 0 0 10,150 10,150 0.04
80. Sachin AEUPR1059Q NP 1000 0.006
Balkrishna 10,150 11,150
Ramdasi 0.05
81. Amit AEIPR3760A NP 0 0
10,150 10,150
Rajvanshi 0.04
82. Rahul Sehgal BAUPS6962C NP 0 0 10,150 10,150 0.04
83. Saket Khare APUPK6661E NP 0 0 10,150 10,150 0.04
84. Sushant BBPPS2123H NP 0 0
10,150 10,150
Sachdeva 0.04
85. Purva Gupta AEUPG2330M NP 0 0 10,150 10,150 0.04
86. Kopal AIDPC1589K NP 0 0
10,150 10,150
Chourey 0.04
87. Sumit AFBPR9245J NP 0 0
10,150 10,150
Rajvanshi 0.04
88. Deepak AFVPK3530P NP 0 0
Raichand 10,000 10,000
Karani 0.04
89. Arham AARAA8320R NP 0 0
Empower 10,000 10,000
Equity 0.04
90. Infinity AAKFI9945C NP 0 0
Capital 10,000 10,000
Services 0.04
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91. Tasneem AAIPM2356B NP 0 0
Shabbir 10,000 10,000
Mahimwalla 0.04
92. Adeshh ABPPM8450Q NP 0 0
Radhakishan 10,000 10,000
Mantri 0.04
93. Sarla Devi AWBPB2559 NP 0 0
6,050 6,050
Dogra C 0.03
94. Ruchas ABJFR6752J NP 0 0
5,475 5,475
Ventures 0.02
95. Sagar Doshi AGHPD5331L NP 0 0 5,075 5,075 0.02
96. Saba Arif AJSPS 2819 N NP 1069 0.007
5,000 6,069
Memon 0.03
97. Huzaifa BYDPM6261K NP 2000 0.013
Zainuddin
5,000 7,000
Mandsaurwal
a 0.03
98. Vijayabala AGIPA4359G NP 0 0
5,000 5,000
Anand 0.02
99. Nemchand NP 10000 0.065
Laxmichand 5,000 15,000
AHJPD7153R
Dedhia 0.07
10 AGQPH2112L NP 0 0
Deep Haria 5,000 5,000
0. 0.02
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#calculated on basis of the actual current shareholding

* The post shareholding pattern figures are derived under the assumption that

(1) all proposed equity shares will be subscribed in accordance with the shareholders' resolution No. 2

(2) all proposed share warrants in accordance with Resolution No. 3 shall be subscribed, and warrants will subsequently be exercised or converted into equity shares.

(3) the 810,000 Share warrants approved by members on October 1, 2024 shall be exercised or converted into equity shares.

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13. ANNEXURE D shall be replaced and read as follows:

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ANNEXURE D

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Shareholding Post
Preferential Issue
Pre-Issue Shareholding (as on
(Conversion of warrants
June 30, 2025) (on actual basis)
Sr and preferential issue of
Category
No equity shares)
No. of % to total
No. of Equity % to total
Shares held share
Shares held share capital
capital
A Promoter Group
Promoter and Promoter Group Holding
1 Indian
Individual 67,46,650 43.62 86,56,650 38.11
Body Corporate 0 0.00 1,00,000 0.44
Sub-Total 67,46,650 43.62 87,56,650 38.55
2 Foreign Promoters 0 0.00 0 0.00
NRI 0 0.00 0 0.00
Sub-Total – A (A1+A2) 67,46,650 43.62 87,56,650 38.55
B. NON-PROMOTER HOLDING
1 Institutional Investors
Mutual Funds/ FPI/ AIF 0 0 0 0
Alternative Investment
32,500 0.21 2,15,425 0.95
Fund
Insurance Companies 0 0 0 0
Central Government 0 0 0 0
Sub-Total 32,500 0.21 2,15,425 0.95
Foreign Portfolio 14,03,036
8,086 0.05 6.18
Investors Category I
Sub-Total - B1 40,586 0.26 16,18,461 7.12
2 Non-Institutional Investors
Individuals 70,84,511 45.80 99,18,586 43.66
Body Corporate 8,06,197 5.21 13,44,772 5.92
Others 7,89,202 5.10 10,77,277 4.74
Sub-Total - B2 86,79,910 56.12 1,23,40,635 54.33
Total (B=B1+B2) 87,20,496 56.38 1,39,59,096 61.45
GRAND TOTAL (A+B) 1,54,67,146 100.00 2,27,15,746 100.00
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• The shareholding pattern figures are derived under the assumption that

(1) all proposed equity shares will be subscribed in accordance with the shareholders' resolution No. 2

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(2) all proposed share warrants shall be subscribed, and warrants will subsequently be exercised or converted into equity shares in accordance with Resolution No. 3.

(3) the 810,000 shares warrants were approved by members on October 1, 2024 shall be exercised or converted into equity shares.

However, if any equity shares or warrants remain unsubscribed or unexercised, the figures will be adjusted accordingly .

This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. This Corrigendum will be made available on website of the stock exchange i.e. NSE and on the website of the Company. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

For Tembo Global Industries Limited

Sd/Sanjay Jashbhai Patel Managing Director DIN: 01958033

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