Appointment

talb V@S Talbros Automotive Components Ltd. 26" September, 2026 www.talbros.com 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: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 — Change in Director Dear Sir/ Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 69" Annual General Meeting (AGM) of the Company held on 25" September, 2026 have approved the appointment of Mr. Rahul Bhutoria (DIN: 00093326) as Non-Executive Independent Director of the Company for first term of five consecutive years w.e.f. 16" September, 2026 to 5% September, 2031, not liable to retire by rotation. Further, as per Circular No. List/Comp/14/2018-19; NSE/CML/2018/24 dated 20" June, 2018 issued by BSE and NSE, we hereby affirm that the Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in enclosed Annexure-I. You are requested to take them on your record. Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary and Compliance Officer regd. Office : 14/1, mathura road,f aridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fa: +x91 129 2277240, 2272263 . e-mail: talbros@talbros.com CIN : L29199HR1956PLC033107 Annexure-I 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 lis Name of the Director Rahul Bhutoria (DIN: 00093326) 2. Reason for change viz. | Mr. Rahul Bhutoria appointed as a Non-Executive Independent appointment, re-appeintment; | Director of the Company for first term of five consecutive ‘years resignation,—removal, death | wef 16" September, 2026. eathosstses 3. Date of appointment | 16™ September, 2026 £ £ PP . 1 4 appoirtment 4. Brief profile (in case of | Mr. Rahul Bhutoria is the Co-founder & Director of Valtrust, an appointment) 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 | Mr. Rahul Bhutoria is not related to any Director of the Company between Directors (in case of | and satisfies the criteria of independence prescribed under the appointment of a director). Companies Act, 2013, and SEBI LODR. 6. Information ~ as required | Mr. Rahul Bhutoria is not debarred from holding the office of under BSE Circular No. | Director by virtue of any SEBI order or any other such authority LIST/COM/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20" June, 2018