TEMBO2026-09-08TEMBO2026-09-082026-09-08ResolutionOrAgendaDomain1TEMBO2026-09-08ResolutionOrAgendaDomain1TEMBO2026-09-082026-09-08ResolutionOrAgendaDomain2TEMBO2026-09-08ResolutionOrAgendaDomain2TEMBO2026-09-082026-09-08ResolutionOrAgendaDomain3TEMBO2026-09-08ResolutionOrAgendaDomain3TEMBO2026-09-082026-09-08ResolutionOrAgendaDomain4TEMBO2026-09-08ResolutionOrAgendaDomain4TEMBO2026-09-082026-09-08ResolutionOrAgendaDomain5TEMBO2026-09-08ResolutionOrAgendaDomain5xbrli:pureTEMBOTembo Global Industries LimitedNew2026-09-0822:05:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Wednesday2026-09-3015:00:00Deemed Registered Office5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a director in place of Mr. Shalin Sanjay Patel (DIN 08579598) who retires by rotation and being eligible has offered himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Shalin Sanjay Patel085795982026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a director in place of Mrs. Fatema Shabbir Kachwala (DIN 06982324) who retires by rotation and being eligible has offered herself for re-appointment.Executive DirectorMrs. Fatema Shabbir Kachwala069823242026-04-012029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatification4. To ratify remuneration of the Cost AuditorOthersCost AuditorMr. Aatish Dhatrak2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. To appoint M/s Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the CompanyOthersSecretarial AuditorMr. Ramesh Chandra Bagdi2026-04-012027-03-31