Closure of Trading Window

Date: September 26, 2026 The Manager Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 538987 Sub: Intimation for Closure of Trading Window. Dear Sir/Madam, This is to inform that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" (the "Code") in respect of the securities of Talbros Engineering Limited (the "Company"), the "Trading Window" for trading or dealing in the securities of the Company, in any manner, will remain closed for the Directors, KMPs, Promoters’ & Promoter Group, Designated Person(s), and their Immediate Relative(s) from Thursday, October 01, 2026 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Accordingly, all Designated Persons and their immediate relatives, are advised not to trade in the securities of the Company during the aforesaid period. The date of the Board Meeting of the company for considering and approving the aforesaid financial results will be intimated in due course. The terms used above shall have the same meaning as ascribed to them in the said Code. We request you to take the same on record. Thanking You. Yours Faithfully, For Talbros Engineering Limited, Kajal Gupta Company Secretary & Compliance Officer M. No. A52114