Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year ended September 30, 2026 and Interim Dividend for FY 2026-27.

talb @' Talbros Automotive Components Ltd. www.talbros.com 2" November, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limitcd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal street G Block, Bandra Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 505160 Symbol: TALBROAUTO Sub: Notice of Board Meeting-Intimation under Regulation 29 of SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 11 November, 2026, inter alia, for the following agenda items: a) To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2" quarter and half year ended 30" September, 2026. b) To consider declaration of Interim Dividend for the financial year 2026-27 and to fix the record date for the same. We further inform that as per the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for dealing in equity shares of the Company will continue to remain closed till 1 <A November, 2026. This is for your information and records. Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary & Compliance Officer regd. Office : 14/1, mathura road, faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fax : +91 129 2277240, 2272263 . e-mail: talbros@talbros com CIN : L29199HR1956PLC033107