Tembo Global Industries Limited — Others, 01-08-2025: Change in Company Secretary/Compliance Officer

Tembo Global Industries' board, in a recent meeting, approved a key leadership change. Following a review by the Nomination and Remuneration Committee, Ms. Priya Dua has been appointed as the new Company Secretary and Compliance Officer, effective August 1, 2025. Ms. Dua is an Associate Member of the Institute of Company Secretaries of India with two years of experience in corporate law, SEBI regulations, and compliance. Her appointment is significant as she will oversee critical governance and regulatory compliance functions, enhancing the company's operational adherence and transparency for shareholders.