Tembo Global Industries Limited — Important, 01-01-2025: Updates

Ms. Jyoti Rawat has resigned from her role as Company Secretary and Compliance Officer of Tembo Global Industries, effective from January 1, 2025. The resignation is attributed to personal reasons, as stated in her letter.

Additionally, discussions were held regarding the issuance of Optionally Convertible Debentures by subsidiary companies, including Tembo Dynamic Solutions, Tembo Global Solar Power, and Tembo Renewable Energy. It has been confirmed that this action will not affect the shareholding of Tembo Global Industries. This could indicate a strategic move to enhance capital structure without diluting existing ownership, presenting a neutral outlook for shareholders.