Tembo Global Allots 90,000 Shares on Warrant Conversion

Date: July 15, 2026

The Board of Directors approved, via Circular Resolution passed on July 15, 2026, the allotment of 90,000 equity shares of ₹10 each upon conversion/exchange of an equal number of warrants.
This action was taken upon receipt of a written notice and balance 75% payment from the warrant holder.

Consequent to this allotment, the issued and paid-up capital of the Company increased from ₹19,02,01,980 (divided into 1,90,20,198 equity shares of ₹10 each) to ₹19,11,01,980 (divided into 1,91,10,198 equity shares of ₹10 each).

Type of issuance: Preferential allotment (Conversion of Warrants into Equity Shares).
Total securities issued: 90,000 fully paid-up equity shares of face value of ₹10 each.
Issue price: ₹285 per share (including a premium of ₹275 per share).
Total amount raised: ₹1,92,37,500 (from the balance 75% payment of ₹213.75 per warrant).
Name of Allottee: Ms. Fatema Kachwala (Promoter category).
Warrant details: Originally, 8,10,000 convertible warrants were allotted on January 28, 2025, at an issue price of ₹285 per warrant.
Warrant holders paid 25% (₹71.25 per warrant) upfront as the warrant subscription price.
The balance 75% (₹213.75 per warrant) was payable at the time of exercise of the conversion option.
Conversion outcome: Prior to this conversion, 70,000 warrants had already been converted. This conversion of 90,000 warrants leaves 2,45,000 warrants outstanding for potential future conversion.
The new equity shares rank pari-passu with existing equity shares.
Tenure: The warrants have an 18-month tenure from the date of allotment (January 28, 2025). Unexercised warrants after this period will lapse, and the initial 25% payment will be forfeited.
Number of investors: 1 (One).

This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reference is made to SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The information has been made available on the company's website (www.tembo.in).