Shareholders meeting

talb @ | Talbros Automotive Components Ltd. www.talbros.com 25" September, 2026 Listing Department Listing Department BSE Limited . National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal street G Block, Bandra Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 505160 Symbol: TALBROAUTO Sub.: Summary of Proceedings of 69" Annual General Meeting of the Company held on 25" September, 2026 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The 69" Annual General Meeting of the members of the Company was held today, on 25" September, 2026 at 12:30 P.M. (IST) through Video Conference/Other Audio Visual means through facility provided by NSDL to transact the business as set out in the Notice, read with Addendum to the Notice, convening the meeting. In terms of Regulation 30 read with Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the Proceedings of the 69" Annual General Meeting of the Company. The same will also be available on the website of the Company: www.talbros.com . You are requested to kindly take the same on your record. 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 SUMMARY OF PROCEEDINGS OF THE 69™ ANNUAL GENERAL MEETING OF THE MEMBERS OF TALBROS AUTOMOTIVE COMPONENTS LIMITED HELD ON FRIDAY, 25™ SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS, WHICH COMMENCED AT 12:30 P.M. (IST) AND CONCLUDED AT 1:37 P.M. (IST). Present through VC/ OAVM: Mr. Umesh Talwar Chairman Mr. Varun Talwar Vice- Chairman & Managing Director Mr. Anuj Talwar Managing Director Mr. Navin Juneja Director and Group Chief Financial Officer, Chairman, Stakeholders’ Relationship Committee Ms. Priyanka Gulati Independent Director, Chairperson, Audit Committee Mr. Ajay Kumar Vij Independent Director, Chairman, Nomination and Remuneration Committee Mrs. Kiran Sharma Scrutinizer and Secretarial Auditor (Practicing Company Secretary) Mr. Piyush Tripathi Representative of M/s. J.C. Bhalla & Co., Chartered Accountants (Statutory Auditors) Mr. Aman Agrawal Representative of M/s. J.C. Bhalla & Co., Chartered Accountants (Statutory Auditors) Mr. Ashish Gupta Chief Executive Officer Mr. Manish Khanna Chief Financial Officer Mr. Sanjay Sharma CGM (Accounts) Mrs. Seema Narang Company Secretary & Compliance Officer 116 members including Corporate Representatives were present in the meeting. Mrs. Seema Narang, Company Secretary of the Company, welcomed the members, Directors and other invitees to the 69" Annual General Meeting (AGM) of Talbros Automotive Components Limited (Company) being held on Friday, the 25" day of September, 2026 at 12:30 P.M. through video conferencing/ other audio visual means (VC/OAVM) facility provided by National Securities Depository Limited (NSDL). She confirmed that the requisite quorum was present for the meeting and requested the Chairman to call the meeting to order. Chairman, Mr. Umesh Talwar, called the meeting to order and extended a warm welcome to the shareholders, Directors, Statutory Auditors and the Management Team of the Company. As directed by the Chairman, the Company Secretary introduced the Chairman, Directors, representative of Statutory Auditors, Secretarial Auditors and Scrutinizer and other officials of the Company attending the meeting. She then requested the Chairman of the Company, to address the members. After that, Chairman, Mr. Umesh Talwar addressed the members and shared the detalled information of Company’s business, products as well as the performance of the Company. He that he was pleased to present the Annual Report for FY 2025-26 — a landmark year in wl gh Company crossed the three-digit Profit After Tax milestone for the first time in its history, reflecting engineering depth, disciplined execution and resilient business model, in line with the guiding theme of ‘Expanding Horizons with Engineering Excellence’. He further added that the Indian automotive industry closed out an exceptional year, with total domestic vehicle sales rising, led by record passenger vehicle and two-wheeler sales and aided by the GST 2.0 rate rationalisation. He said that Gasket & Heat Shield division, Company’s largest and most profitable business, grew while maintaining a leading 50% share of the Indian gasket market and continued to scale rapidly, developing advanced solutions for hybrid and electric vehicle platforms. He expressed his heartfelt gratitude towards all the stakeholders and the employees that enabled the Company in its drive towards Expanding Horizons and value creation and thanked them for their support. The Chairman then asked the Company Secretary to start the proceedings of the 69" AGM. The Company Secretary informed the members that AGM was being conducted through Video Conferencing (VC) in compliance with the directives issued by the Ministry of Corporate Affairs. The physical attendance of the members at a common venue has been dispensed with and the deemed venue for the AGM was the Registered Office of the Company. She informed that the Company had taken all the requisite steps to enable the members to attend and vote at the meeting in a seamless manner. For the purpose, the Company had availed the services of National Securities Depository Limited (NSDL) for conducting the meeting through Video Conferencing and for enabling participation of the members at the AGM, remote e-voting and e- voting during the AGM. She stated that for smooth conduct of the meeting, members were in mute mode and for members, who had pre-registered to speak at the AGM, the Audio &Video would be later opened and they will be requested to speak as per speakers’ list. She informed the members that the AGM proceedings were being recorded and the proceedings of the AGM would be filed with the Stock Exchanges and would also be available at the website of the Company. She stated that the electronic copy of the Notice of 69" AGM along with Annual Report for FY 2025- 26 was sent to all members whose E-mail IDs were registered with the Company or Depository Participants. Also, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations and the physical letters had been dispatched to Shareholders whose e-mail addresses were not Registered with Company or Registrar & share Transfer Agent and Depositories. An Addendum to the Notice of AGM was also sent to the members through e-mail and a Notice informing about the same was published in the newspaper. She also informed that the physical copies of the Annual Report for FY 2025-26 had been sent to the members who had requested for the same. She further informed that the relevant details for casting the votes and participation in AGM through Video Conferencing and all other relevant information had been provided in the Notes to the Notice of 69" AGM and the members who had not casted their votes on the resolutions through remote e-voting may cast their votes at AGM through e-voting module of NSDL which was available and remained opened till 30 minutes after conclusion of this AGM. She stated that the Company had already requested the Members to update their e-mail ids with the Company or its Registrar and Share Transfer Agent — KFin Technologies Private Limited or their Depository Participants to receive all statutory correspondences from the Company on e-mail. Since the Notice convening the 69" AGM and the Addendum to the Notice were circulated earlier, the same were taken as read with the permission of the members. Thereafter, she read out the businesses as set out in the Notice of 69 [Showing first 8,000 characters — download PDF for full document]