Appointment

talb @' Talbros Automotive Components Ltd. www.talbros.com 16" September, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1 G Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 505160 Symbol: TALBROAUTO Sub: Outcome of the Board Meeting held on 16" September, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held today i.e. on 16 September, 2026 have inter-alia considered and approved the following: 1. Appointment of Mr. Rahul Bhutoria (DIN: 00093326) as an Additional (Non-Executive, Independent) Director of the Company, as recommended by Nomination and Remuneration Committee, for a term of five consecutive years with effect from 16™ September, 2026, subject to the approval of the Shareholders in the ensuing AGM. Details as required under SEBI Listing Regulations is enclosed as Annexure-A. Mr. Rahul Bhutoria is not debarred from holding the office by virtue of any SEBI Order or any other authority. 2. Addendum to the Notice of 69" AGM in respect of additional item for appointment of Mr. Rahul Bhutoria as an Independent Director. 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 are being submitted separately. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:15 p.m. This is for your kind information and necessary records. Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary and Compliance Officer Encl: As above 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 Ltd. Annexure-A www.talbros.com Disclosure as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 along with the details as required under Regulation 30 and other relevant provision of Securities and Exchange Board of India (Listing Obligation. and Disclosure Requirements Regulations, 2015. S. No. Particulars Disclosures 1. Name of the Director Rahul Bhutoria (DIN: 00093326) 2. Reason for change viz. appointment, | Mr. Rahul Bhutoria appointed as an Additional (Non- fe-appointment; resignation; Executive Independent) Director on the Board of the removal, death-or-otherwise; Company. 3 Date of appointment-/reappeintment | 16™ September, 2026 /Cessati -t £appointment re-appointment 4. Brief profile (in case of [ Mr. Rahul Bhutoria is the Co-founder & Director of appointment) Valtrust, an asset management company. He has worked closely with business families on investment strategy, portfolio management, capital allocation, succession planning and strategic growth. He is also involved in the management of investment portfolios across public and private markets in India and internationally. He has over 17 years of experience across investment banking, private equity and investment management, with experience spanning asset management, public and private markets, PIPE transactions, early-stage investments and special situations. His investment experience covers diverse sectors including industrials, healthcare, financial services, logistics, energy and media, with a focus on long- term value creation and risk-adjusted returns. Mr. Rahul Bhutoria has also held international investment and Board experience, including as an investor and director in a UK- based healthcare company. Previously, Mr. Rahul Bhutoria was a Director at Indcap, a boutique investment bank, where he was involved in structuring and executing Corporate Finance transactions. Mr. Rahul Bhutoria is among the founders and sponsors of Ashoka University. He has a BSc in Industrial Management from Purdue University, Indiana, USA and a MBA from INSEAD, France. 5. Disclosure of relationships between | Mr. Rahul Bhutoria is not related to any Director of the Directors (in case of appointment of | Company and satisfies the criteria of independence a director). prescribed under the Companies Act, 2013, and SEBI LODR. 6. Information as required under BSE | Mr. Rahul Bhutoria is not debarred from holding the Circular No. LIST/COM/14/2018- | office of Director by virtue of any SEBI order or any other 19 and NSE Circular No. | such authority NSE/CML/2018/24 dated 20* June, 2018 regd. Office : 14/1, mathura road, faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fax : +91 40, 2272263 . e-mail: talbros@talbros.com CIN : L29199HR1956PLC033107