General Updates

TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L59141MH2003PLC140134 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: 29.10.2026 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: Intimation regarding change of Corporate Identification Number (CIN) of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Corporate Identification Number (CIN) of the Company has been changed from “L92411MH2003PLC140134” to “L59141MH2003PLC140134”. The change in CIN has occurred pursuant to alteration in the Objects Clause of the Memorandum of Association (MOA) of the Company, as approved by the Members of the Company by way of Special Resolution passed in the Annual General Meeting held on Wednesday 30th September, 2026. A copy of Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) under section 13(1) of the Companies Act, 2013 is enclosed herewith for your reference and records. This is for your information and records. Thanking you, For, Talwalkars Better Value Fitness Limited Shilpa Singh Managing Director DIN: 08448114