Change in Directorate

Date: September 30, 2026 The Manager, Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 538987 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Dear Sir/Madam, It is submitted that pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and the Companies Act, 2013, the Members of the Company at their 40th Annual General Meeting, held on September 30, 2026, have approved the following:  Re-appointment of Mrs. Shashi Khurana (DIN: 09613592) as Non-Executive and Independent Director of the company for a second term of five consecutive years with effect from May 23, 2027 to May 22, 2032. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 enclosed herewith as (Annexure A). Further, pursuant to the Stock Exchange Circulars dated June 20, 2018, regarding Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies, we specifically affirm that the aforesaid Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. We request you to take the same on record. Thanking You. Yours Faithfully, For Talbros Engineering Limited Kajal Gupta Company Secretary M. No. A52114 Encl.: as above (Annexure-A) Requisite disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026). Sr. Details of Information Information No. required to be provided For Mrs. Shashi Khurana Re-appointment: Re-appointment of Mrs. Shashi Khurana (DIN: 09613592) as Reason for change viz. Non-executive and Independent Director of the company for a 1 Appointment, Re-appointment, second tenure of five consecutive years effective from May 23, resignation, removal, death or 2027 to May 22, 2032. otherwise; Date of Appointment / Re- appointment / cessation & May 23, 2027 to May 22, 2032. Terms of appointment / Re- appointment Not Liable to retire by rotation. Mr. Shashi Khurana, aged 58 years, is a graduate with a varied experience of more than 15 years in the field of operational activities, business management and administration. 3 Brief Profile Mrs. Khurana does not hold any Directorship or membership of Committee(s) of any other Company. Disclosure of Relationship NIL between Directors Directorship in other listed NIL entities No. of shares held in the NIL Company Mrs. Shashi Khurana is not debarred from holding the office of 7 Declaration director pursuant to any SEBI order or any other Authority