Sub: Intimation of record date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR, 2015)

Pursuant to Regulation 42 of SEBI LODR, 2015; Tuesday, 13th December, 2022 has been fixed as record date for ascertaining the eligibility of the shareholders to receive dividend.

The dividend would be given to the shareholders, whose names appear in the Register of Members as on Tuesday, 13th December, 2022 and credited to the bank account as updated by the shareholder on or before Tuesday, 13th December, 2022.

For more information, please contact: Tembo Global Industries Limited Investor Relations Ms. Tasneem Marfatia

Tembo Global Industries Limited

Plot No- PAP D-146/147, TTC MIDC,

Turbhe, Navi Mumbai - 400 705

Tel.: +91 22 2762 0641/42/43

Email: cs@sakethexim.com

Website: www.nut-clamp.com

Kindly take the same on record and acknowledge.

Thanking You,

Yours Truly,

For Tembo Global Industries Limited

Sanjay Jashbhai Patel

Managing Director

Place: Mumbai