Outcome without Intimation of Board Meeting held on 07th October 2026 of 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: 07-10-2026 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 Wednesday, 07th October 2026 - Talwalkars Better Value Fitness Limited (“the Company”) ------------------------------------------------------------------------------------------------------------------------------------- We hereby submit the outcome without intimation of Board Meeting held on Wednesday, 07th October 2026, inter alia considered and transacted the following business: 01. The Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved change in designation of Ms. Shilpa Singh [DIN: 08448114] from Non-Executive Non-Independent Director to Managing Director of the Company w.e.f. 07th October 2026 for a period of five consecutive years, 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. The Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Shilpa Singh [DIN: 08448114] as CFO of the Company w.e.f. 07th October 2026. 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 03. The Board has considered reconstitution of various committee. The Meeting commenced at 04:15 PM and concluded at 04:45 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 Managing Director resignation, removal, death or otherwise Date of appointment /Cessation (as 07.10.2026 applicable) & term of appointment Term of Appointment For 5 years from 07.10.2026 to 06.10.2031 Ms. Shilpa Singh has Overall 15+ year of experience in Brief profile (in case of appointment) media and marketing, digital marketing. Relationships between directors (in case of Ms. Shilpa Singh is not related to any Director of the appointment of a director) Company. Names of listed entities in which the Appointing Director holds directorship (in Nil case of appointment of a director) Affirmation pertaining to non-debarment Ms. Shilpa Singh is not debarred from holding the office from holding the office of Directors by of Directors by virtue of any SEBI order or any other virtue of any SEBI order or any other such such authority. 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” The details as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 with respect to the appointment of Chief Financial Officer is given as under: Particulars Details Name of the Chief Financial Officer Ms. Shilpa Singh Reason for change viz appointment, reappointment, resignation, removal, death or Appointment otherwise Date of Appointment 07-10-2026 Ms. Shilpa Singh has Overall 15+ year of experience in Brief Profile (In case of appointment) media and marketing, digital marketing. Ms. Shilpa Singh is not related to any Director of the Disclosure of Relationship between Directors Company. Number of Shares held Not holding any Shares