Revision in Intimation under Regulation of 30 of SEBI (LODR) Regulations, 2015 for execution of agreement for purchase of New Industrial Premises located at Pithampur, Madhya Pradesh.

Date: July 23, 2026 The Manager Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 538987 Sub.: Revision in intimation submitted by the company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated July 03, 2026. Dear Sir/Madam, With reference to the intimation submitted by the company “Talbros Engineering Limited” on July 03, 2026, this is to inform that the Company has successfully secured a new industrial premises located at Plot No. 70-B, Sector – 3, Industrial Growth Center, Pithampur, Dhar, Madhya Pradesh - 454774, admeasuring 40,000 Sq. Mtrs., for the purpose of future expansion and the development of new projects. In the earlier intimation, inadvertently the area of the said property was mistakenly mentioned as 40,000 sq. ft, whereas the area of the said property is 40,000 sq. mtrs. All other facts and information remain the same. Further inform that any updates regarding the commencement of commercial production or operations related to any unit or division will be communicated separately once those activities begin. Additionally, details as required in accordance with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026), is enclosed herewith as Annexure A. The above information shall also be available on Company’s website at www.talbrosaxles.com. We request you to take the same on record. Thanking You. Yours Faithfully, For Talbros Engineering Limited, Kajal Gupta Company Secretary & Compliance Officer M. No. A52114 Annexure A Disclosure pursuant to 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) S. No. Details of Events that need to be Information of such events informed 1. Name (s) of parties with whom the M/s Lakhani Rubber Products Private Limited agreement is executed 2. Purpose of entering into the Purchase of a new industrial premises located at agreement Plot No. 70-B, Sector – 3, Industrial Growth Center, Pithampur, Dhar, Madhya Pradesh - 454774, measuring 40,000 sq. mtrs., for the purpose of future expansion and the development of new projects. 3. Size of Agreement Total consideration is Rs. 25,00,00,000/- (Rupees Twenty -Five Crores Only). 4. Shareholding, if any, in the entity Not Applicable with whom the agreement is executed 5. Significant terms of the agreement (in Not Applicable brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 6. Whether the said parties are related to The seller does not belong to the promoter/promoter group/group promoter/promoter group/group companies of the companies in any manner. If yes, company. nature of relationship. 7. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length.” 8. In case of issuance of shares to the Not Applicable parties, details of issue price, class of shares issued; 9. In case of loan agreements, details of Not Applicable lender/borrower, nature of the loan, total mount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders/ by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis; 10. Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; 11. In case of termination or amendment Not Applicable of agreement: (i) Name of parties to the agreement; (ii) Nature of the agreement; (iii) Date of execution of the agreement; (iv) Details of amendment and impact thereof or reasons of termination and impact thereof.