Tembo Global Industries Limited — Share Issue/Capital Change 2021

Mar 5, 2021

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To, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Date: 05/03/2021

Subject: Intimation regarding the outcome of Board meeting pursuant to regulation 30(2) of SEBI (Listing Obligation and Disclosures Requirement, 2015. Symbol: TEMBO

Dear sir/ Madam,

With reference to the captioned subject, we would like to state that the Board of Directors of the Company at its Meeting held on 19[th] January, 2021, has recommended bonus issue in the ratio of 1:1. The Bonus issue was subsequently approved by the shareholders through Postal Ballot on 20[th] February, 2021. Now pursuant to Regulation 30 of the Listing Regulations, we hereby inform that the Board of Directors of the Company at its Meeting held on today i.e. 5[th] March, 2021, as scheduled at 5.00 p.m. at the Registered office of the Company located at Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe, Navi Mumbai-400705, has allotted 50,23,000 shares (Fifty Lakhs Twenty Three Thousand only) as bonus equity shares of face value Rs. 10/- (Rupees Ten Only) each, to the equity shareholder entitled thereto as on 04[th] March, 2021, being the Record Date fixed for the purpose.

The aforesaid Board Meeting concluded at 5.45 P.M

Kindly take the above in records

Thanking You,

Yours Faithfully

For Tembo Global Industries Limited

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Mr. Sanjay Jashbhai Patel Managing Director DIN: 01958033 Place : Mumbai

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