Shareholders meeting

talb @ Talbros Automotive Components Ltd. www.talbros.com 26" 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: Submission of Voting Results & Scrutinizer’s Report for the 69" AGM Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The 69" Annual General Meeting (AGM) of the members of the Company was held on Friday, 25t September, 2026 at 12.30 P.M. through video conferencing. The mode of voting was by way of e-voting (including remote e-voting and e-voting during AGM). In terms of the requirement of Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith: i) Combined voting results of valid votes cast through remote e-voting and e-voting at AGM as Annexure -1 ii) Scrutinizer’s Report dated 26™ September, 2026 on remote e-voting and e-voting at 69" AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as Annexure —IL All the resolutions contained in the Notice of 69" AGM read with Addendum to Notice were passed by the members with requisite majority. The Voting Results along with the Scrutinizer's Report shall also be made available on the website of the Company at https://www.talbros.com You are requested to take the same on your 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 talb r@ ’ Talbros Automotive Components Ltd. www.talbros.com Annexure I COMBINED VOTING RESULTS General Information about the Company Scrip Code 505160 NSE Symbol TALBROAUTO ISIN INE187D01029 Name of the Company Talbros Automotive Components Ltd. Type of Meeting Annual General Meeting Date of the meeting/ last day of receipt of postal 25% September, 2026 ballot forms (in case of postal ballot) Start time of the meeting 12:30 P.M. End time of the meeting 01:37 P.M. 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 talb r@ ’ Talbros Automotive Components Ltd. www.talbros.com Scrutinizer’s Details Name of the Scrutinizer Kiran Sharma Name of the Firm Kiran Sharma & Co., Company Secretaries Qualification Company Secretary (CS) Membership No. 4942 Date of Board Meeting in which appointed 20" May, 2026 Date of issuance of Report to the Company 26" September, 2026 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@!albros.com CIN : L29199HR1956PLC033107 talb @I Talbros Automotive Components Ltd. www.talbros.com SUMMARY OF VOTING RESULTS OF 69™ ANNUAL GENERAL MEETING OF TALBROS AUTOMOTIVE COMPONENTS LIMITED PURSUANT TO REGULATION 44 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS. 2015 Date of AGM 25" September, 2026 Record Date 19" September, 2026 Date of declaration of Result 26" September, 2026 Total number of shareholders on record date 54673 No. of shareholders present in the meeting in AGM was held through Video person/ through proxy: Conferencing/ Other Audio-Visual Promoters & Promoter Group means. Hence no arrangement for a Public physical meeting or appointment of Total proxy was made. No. of shareholders attended the meeting through Video Conferencing: Promoters & Promoter Group Public (Members) 108 Total 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 talbr@sl Talbros Automotive Components Ltd. www.talbros.com Details of votin results at the 69™ AGM of the Company as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolu tions: Resolution 1: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31%* March, 2026 together with Reports of the Board of Directors and Statutory Auditors thereon. Resolution required Ordinary Resolution Mode of Voting E-voting Result PASSED with Requisite majority Whether promoter/ promoter group are No Interested in the agenda/ resolution? Category Mode of | No. of No. of % of Votes | No. of No.of | % of % ofv otes voting shares held | votes polled on votes- votes- | votes in against on polled outstanding | in favour | against | favour on | votes shares votes polled polled (O] @) B)= @ ®) ©)= (D= (2)/(1)*100 @/(2)*10 | (5)/(2)*100 Promoters E-voting 36070183 100.0000 | 36070183 0| 100.0000 0.0000 Promoters Poll 36070153 0 0.0000 0 0 0.0000 0.0000 Group | Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Sub- 36070183 36070183 100.0000 | 36070183 0| 100.0000 0.0000 total Public- E-voting 176968 15.6069 176968 0| 100.0000 0.0000 Institutional Poll 1133908 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Sub- 1133908 176968 15.6069 176968 0| 100.0000 0.0000 total Public- E-voting 2230256 9.0942 2229367 889 99.9601 0.0399 Non- Institutional [ po 24524059 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot @ Sub- 24524059 2230256 9.0942 2229367 889 99.9601 0.0399 @m total f(mldabad) 3 )) 61728150 | 38477407 62.3336 | 38476518 889 | 99.9977 0.0023 () il ofiice AT, lathura roagy faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fax : +91 129 2277240, 2272263 . e-mail: talbros@talbros.com & *'Q\ CIN : L29199HR1956PLC033107 talb r@ Talbros Automotive Components Ltd. www.talbros.com Resolution 2: To confirm payment of Interim Dividend @ 10% i.e. T0.20p per equity share of Rs 2/- each for the Financial Year ended 315 March, 2026. Resolution required Ordinary Resolution Mode of Voting E-voting Result PASSED with Requisite majority Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of | No. of No. of % of Votes | No. of No. of | % of % of votes voting shares held | votes polled on votes- votes- | votes in against on polled outstanding | in favour | against | favour on | votes shares votes polled polled (O] @) @)= “ ® ©6)= 0= 2)/(1)*100 @/Q2)*10 | (5)/(2)*100 Promoters E-voting 36070183 100.0000 | 36070183 0| 100.0000 0.0000 Promoters | Poll 36070183 0 0.0000 0 0 0.0000 0.0000 Group Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Sub- 36070183 | 36070183 100.0000 | 36070183 0| 100.0000 0.0000 total Public- E-voting 180236 15.8951 180236 0| 100.0000 0.0000 Institutional Poll 1133908 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Sub- 1133908 180236 15.8951 180236 0| 100.0000 0.0000| total Public- E-voting 2231256 9.0982 | 2229367 1889 99.9153 0.0847 Non- Institutional [ pol| 2452403 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Sub- 24524059 2231256 9.0982 | 2229367 1889 99.9153 0.0847 total Total 61728150 | 38481675 62.3406 | 38479786 1889 99.9951 0.0049 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 talb @’ Talbros Automotive Components Ltd. www.talbros.com Resolution 3: To declare Final Dividend @ 27.5% i.e. ¥ 0.55p per fully paid-up equity share of Rs 2/- each for the Financial Year ended 31% March, 2026. Resolution required Ordinary Resolution Mode of Voting E-voting Result PASSED with Requisite majority Whe [Showing first 8,000 characters — download PDF for full document]