Tembo Global Industries Limited — Others, 12-08-2025: Change in Director(s)

Tembo Global Industries' Board has approved several key appointments. M/s. D.M.Zaveri & Co. has been appointed as Secretarial Auditors for five years, and M/s Aatish Dhatrak & Associates as Cost Auditor for FY 2025-26. The Board also approved the re-appointment of Mr. Sanjay Jashbhai Patel as Managing Director and Mrs. Fatema Shabbir Kachwala as Whole-time Director, both for three-year terms starting April 1, 2026. Additionally, Mr. Shabbir Huseni Merchant has been approved for re-appointment as Non-Executive Director, who retires by rotation. All re-appointments require shareholder approval.