Tembo Global Industries Limited announced the outcome of its Board Meeting held on January 12, 2026. The Board approved and noted several key decisions. Firstly, an interim dividend of ₹1 per equity share of face value ₹10 each (10% of face value) was declared for the financial year 2025-26. The record date for this dividend is January 16, 2026, with payment scheduled on or before February 10, 2026.

Secondly, based on the recommendation of the Nomination and Remuneration Committee, Mr. Ankit Bhaskar (DIN: 10802820) was appointed as an Additional Independent Director for a term of 1 year, effective January 12, 2026, subject to shareholder approval. Mr. Bhaskar is a legal professional with degrees in law, commerce, and corporate governance, and has experience in litigation and advisory work.

Furthermore, Mr. Harshal Patil has been appointed as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, effective January 12, 2026. Concurrently, the Board noted the resignation of Ms. Priya Dua from the position of Company Secretary and Compliance Officer, also effective January 12, 2026, due to reassignment of responsibilities within the group.

The Board Meeting commenced at 12:00 Noon and concluded at 01:30 P.M.