Tembo Global Industries Limited — Share Issue/Capital Change 2021

Feb 22, 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:-22/02/2021

Dear Sir / Madam,

Sub: Intimation of record date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR, 2015)

Pursuant to Regulation 42 of SEBI LODR, 2015; Thursday, 04[th] March, 2021 has been fixed as record date for ascertaining the eligibility of the shareholders to receive bonus shares.

Symbol	Type of Security	Book Closure(both daysinclusive)	Record date	Purpose
NSE- TEMBO	Equity	Not applicable	Thursday, 04thMarch, 2021	Bonus Shares

The Bonus Shares would be allotted to the shareholders, whose names appear in the Register of Members as on Thursday, 04[th] March, 2021. In respect of the shares held in electronic mode, the Bonus Shares would be credited on the basis of beneficial ownership of shares as per details to be furnished by National Securities Depository Limited and Central Depositories Services (India) Limited as at the end of business hours on Thursday, 04[th] March, 2021.

For more information, please contact: Tembo Global Industries Limited Investor Relations Ms. Tasneem Marfatia Tembo Global Industries Limited Plot No- PAP D-146/147, TTC MIDC,

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Turbhe, Navi Mumbai – 400 705 Tel.: +91 22 2762 0641/42/43

Email: cs@sakethexim.com Website: www.nut-clamp.com

Kindly take the same on record and acknowledge.

Thanking You,

Yours Truly,

For Tembo Global Industries Limited

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Sanjay Jashbhai Patel Managing Director Place: Mumbai

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