Talbros Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and half year ended September 30, 2026.

Date: October 27, 2026 The Manager Listing BSE Limited, P.J. Towers, Mumbai – 400 001 Scrip Code: 538987 Sub: Notice for Board Meeting to be convened on November 03, 2026 Dear Sir/Mam, This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 03, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. The said notice may be accessed on the Company’s website at https://talbrosaxles.com/and may also be accessed on the Stock Exchange website at http://www.bseindia.com. Further, please be also informed that in accordance with and SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from October 01, 2026 and shall re-open after the conclusion of 48 hours from the declaration of unaudited financial results for the quarter and half year ended September 30, 2026. You are requested to take the information on your records. Yours Sincerely For Talbros Engineering Limited Kajal Gupta Company Secretary and Compliance Officer M. No. A52114