Addendum

talb @ ‘ Talbros Automotive Components Ltd. www.talbros.com 16" September, 2026 Listing Department Listing Department ] BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoi Tower, Dalal Street, Exchange Plaza, 5% Floor, Plot No. C/1, Mumbai - 400001 G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Scrip Code: 505160 Trading Symbol: TALBROAUTO Subject: Addendum to Notice of 69" Annual General Meeting This has reference to the Notice of 69" Annual General Meeting (AGM) of the Members of TALBROS AUTOMOTIVE COMPONENTS LIMITED scheduled to be held on Friday, 25* September, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The Board of Directors of the Company has approved the appointment of Mr. Rahul Bhutoria (DIN: 00093326) as an Additional (Non-Executive, Independent) Director of the Company for a term of Five consecutive years w.e.f. 16" September, 2026; subject to approval of shareholders in the ensuing AGM. As the appointment of Mr. Rahul Bhutoria (DIN: 00093326) was made subsequent to the issuance of the Notice of AGM to members on 29" August, 2026, an Addendum to the Notice of 69" Annual General Meeting is being sent to the members to whom the AGM Notice was sent through email whose e-mail IDs were registered with Registrar and Share Transfer Agent (RTA) of the Company/ Depositories participant(s). In addition, Newspaper advertisements, both in English and Hindi editions, are being published for the information of shareholders The Addendum to Notice of 69" Annual General Meeting along with the Explanatory statement and details of Director seeking appointment pursuant to Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard— 2 is annexed as Annexure-A. Accordingly, the following Special Business at Item No. 7 alongwith Explanatory Statement and the required details of Director seeking appointment shall stand inserted in the Notice of the 69™ AGM and shall be deemed to form an integral part thereof: Item No. 7: “Appointment of Mr. Rahul Bhutoria (DIN: 00093326) as an Independent Director of the Company.” Except as stated above, all other terms, conditions and contents of the Notice of 69" AGM shall remain unchanged. This is for your information and record, please. Thanking You, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary & Compliance Officer regd. Office : 14/1, mathura road, faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fax : +91 129 2277240, 2272263 . e-mail: talbros@talbros.com CIN : L29199HR1956PLC033107 TALBROS AUTOMOTIVE COMPONENTS LIMITED CIN: L29199HR1956PLC033107 Registered Office: 14/1, Delhi-Mathura Road, P.O. Amar Nagar, Faridabad-121003, Haryana Tel No.: 0129- 4960482, Website: www.talbros.com, Email: seema_narang@talbros.com ADDENDUM TO THE NOTICE OF 69TH AGM OF THE COMPANY This has reference to the Notice of 69th Annual General Committee and Board of Directors of the Company, Meeting (“AGM”) of Talbros Automotive Components Limited Mr. Rahul Bhutoria (DIN:00093326), appointed as an Additional scheduled to be held on September 25, 2026 at 12:30 PM (Non-Executive, Independent) Director of the Company with (IST) through Video Conferencing (“VC”) /Other Audio Visual effect from September 16, 2026 by the Board of Directors and Means (“OAVM”), sent to the Members on August 29, 2026. who has submitted a declaration that he meets the criteria of Subsequent to the issue of the Notice of 69th AGM the independence as provided in Section 149(6) of the Act and following additional business item is hereby included in the Rules made thereunder and SEBI Listing Regulations, and Notice of AGM and shall be deemed to form an integral part of in respect of whom a notice in writing pursuant to Section the Notice of AGM. All other terms, conditions and contents of 160 of the Companies Act, 2013 has been received from a the Notice of AGM shall remain unchanged. shareholder in the prescribed manner and who is not debarred from holding the office of Director by virtue of any SEBI order SPECIAL BUSINESS: or any such authority and who is eligible for appointment, be Insertion of an additional item as Item No. 7 in the AGM and is hereby appointed as an Independent Director of the Notice dated May 20, 2026 Company, not liable to retire by rotation, for a term of five (5) ITEM NO. 7 consecutive years with effect from September 16, 2026 upto September 15, 2031. Appointment of Mr. Rahul Bhutoria (DIN: 00093326) as an Independent Director of the Company RESOLVED FURTHER THAT the Board of Directors be and To consider and if thought fit, to pass with or without are hereby authorised to do all such acts, deeds and things modification(s), the following Resolution as a SPECIAL as may be necessary to give effect to the above Resolution." RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with Schedule IV of the Act, the Companies By Order of the Board (Appointment and Qualification of Directors) Rules, 2014 For Talbros Automotive Components Limited and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (including any statutory modification(s) Sd/- or re-enactment thereof for the time being in force) and Place: Gurugram Seema Narang as recommended by the Nomination and Remuneration Date: September 16, 2026 Company Secretary Addendum to the Notice 2025-26 1 NOTES: strategic growth. He is also involved in the management of 1. An Explanatory Statement pursuant to Section 102 of the investment portfolios across public and private markets in Companies Act, 2013 in respect of the above Special India and internationally. Business to be transacted at the 69th AGM is annexed He has over 17 years of experience across investment banking, hereto. private equity and investment management, with experience 2. All the processes, notes and instructions relating to spanning asset management, public and private markets, PIPE remote e-voting and e-voting during the AGM set out in transactions, early-stage investments and special situations. the Notice of the ensuing 69th AGM shall mutatis-mutandis His investment experience covers diverse sectors including apply to the Resolution proposed in this Addendum industrials, healthcare, financial services, logistics, energy to the Notice. Further, relevant documents mentioned and media, with a focus on long-term value creation and risk- herein will be available electronically for inspection by adjusted returns. Mr. Rahul Bhutoria has also held international the Members during the AGM. investment and Board experience, including as an investor and director in a UK-based healthcare company. THE EXPLANATORY STATEMENT PURSUANT TO SECTION Previously, Mr. Rahul Bhutoria was a Director at Indcap, 102 OF THE COMPANIES ACT, 2013 (“ACT”), WHICH SETS a boutique investment bank, where he was involved in OUT THE DETAILS IN RESPECT OF ADDITIONAL ITEM OF structuring and executing Corporate Finance transactions. SPECIAL BUSINESS: Mr. Rahul Bhutoria is among the founders and sponsors of ITEM NO. 7 Ashoka University. He has a BSc in Industrial Management from Purdue University, Indiana, USA and a MBA from INSEAD, France. Appointment of Mr. Rahul Bhutoria (DIN: 00093326) as an Independent Director of the Company The Company has received the required declaration of The Notice of the 69th Annual General Meeting (AGM) of the independence from Mr. Rahul Bhutoria as provided in Section Company was sent to the members on August 29, 2026. 149(6) of the Act. He fulfils the conditions as set out in Regulation The Company received a Notice dated September 03, 2026, 16(1)(b) of the SEBI (LODR) Regulations, 2015. He is eligible for under Section 160 of the Companies Act, 2013 (Act) proposing appointment [Showing first 8,000 characters — download PDF for full document]