Outcome without Intimation of Board Meeting held on Monday, 05th October 2026 -Talwalkars Better Value Fitness Limited

TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L92411MH2003PLC140134 Registered Office: 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 ✉ talwalkarbetter@gmail.com |📞 +91 98199 44575 |🌐 talwalkarsfitness.com Date: 05-10-2026 To, To, Manager– CRD The Manager – Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 533200 SYMBOL: TALWALKARS Dear Sir/Madam, Subject: Outcome without Intimation of Board Meeting held on Monday, 05th October 2026 - Talwalkars Better Value Fitness Limited (“the Company”) ------------------------------------------------------------------------------------------------------------------------------ we hereby submit the outcome without intimation of Board Meeting held on Monday, 05th October 2026, inter alia considered and transacted the following business: 01. Appointment of Mr. Jiten Chhaganlal Chandra [DIN: 07965371] as Non-Executive Additional Director of the Company. The Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Jiten Chhaganlal Chandra [DIN: 07965371] as Non-Executive Additional Director of the Company w.e.f. 05th October 2026, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the ensuing General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided as per “Annexure – A”. 02. Resignation of Ms. Meena Arvind Bhanushali (DIN: 10816424) as Managing Director of the company. The Board of Directors has taken note on the Resignation of Ms. Meena Arvind Bhanushali (DIN: 10816424) from the position of Managing Director from closure of working hours on Monday, 05th October 2026 of the company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided as per “Annexure – B”. TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L92411MH2003PLC140134 Registered Office: 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 ✉ talwalkarbetter@gmail.com |📞 +91 98199 44575 |🌐 talwalkarsfitness.com The Meeting commenced at 05:00 PM and concluded at 05:15 PM. Thanking you, For, Talwalkars Better Value Fitness Limited Shilpa Singh Director DIN: 08448114 TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L92411MH2003PLC140134 Registered Office: 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 ✉ talwalkarbetter@gmail.com |📞 +91 98199 44575 |🌐 talwalkarsfitness.com “ANNEXURE-A” Disclosure of events and information pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’) Details of events that need to be Information of events provided Reason for change viz., appointment, Appointment of Non-Executive Additional Director resignation, removal, death or otherwise Date of appointment /Cessation (as 05th October 2026 applicable) & term of appointment N.A. Term of Appointment Mr. Jiten Chhaganlal Chandra has been associated with Violet Media LLP since 2018. During her tenure, he has gained experience in the digital advertising and business operations domain. He has been actively Brief profile (in case of appointment) involved in coordinating business activities, client relationships and supporting the overall operational functions of the organization. Relationships between directors (in case of Not Related to any Director of the board appointment of a director) Names of listed entities in which the Appointing Director holds directorship (in case of appointment of a director) Affirmation pertaining to non-debarment Ms. Jiten Chhaganlal Chandra is not debarred from from holding the office of Directors by accessing capital markets and / or restrained from virtue of any SEBI order or any other such holding the office of director by virtue of any order of authority the SEBI or any other such authority. TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L92411MH2003PLC140134 Registered Office: 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 ✉ talwalkarbetter@gmail.com |📞 +91 98199 44575 |🌐 talwalkarsfitness.com “ANNEXURE-B” Disclosure of events and information pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’) Details of events that need to be Information of Event provided Resignation from the Post of Managing Director with Reason for change viz., appointment, effect from closure of Working Hours of 05th October resignation, removal, death or otherwise 2026. Date of appointment /Cessation (as 05th October 2026 applicable) & term of appointment Brief profile (in case of appointment) NA Relationships between directors (in case of appointment of a director)