Tembo Global Industries Limited announced that its Board of Directors, in a meeting held on January 12, 2026, approved the declaration of an interim dividend of ₹1 per equity share of face value ₹10 each (10% of face value). The record date for this dividend payment is January 16, 2026, and the dividend will be paid by February 10, 2026.

Additionally, the Board approved the appointment of Mr. Ankit Bhaskar 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 experience in litigation and advisory work.

The Board also approved the appointment of Mr. Harshal Patil as the Company Secretary and Compliance Officer, effective January 12, 2026. Concurrently, Ms. Priya Dua resigned from her position as Company Secretary and Compliance Officer due to reassignment of responsibilities within the group, also effective January 12, 2026.