The Board of Directors is their meeting held today i.e. November 03, 2026 has considered and approved the unaudited financial results (standalone and consolidated) of the company for the quarter and half year ended September 30, 2026.

November 03, 2026 The Manager Listing BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 538987 Scrip Code: 538987 Sub: Outcome of Board Meeting Dear Sir/Madam, This is to inform that Board of Directors (“the Board”) of Talbros Engineering Limited (“the Company”) at their Meeting held today i.e. November 03, 2026 commenced at 11:30 a.m. and concluded at 2.30 p.m. has, inter- alia: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended on September 30, 2026. “In compliance with the provisions of Regulation 30 and 33 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (“the Listing Regulations”), the unaudited Financial Results (Standalone and Consolidated) along with Limited Review Reports issued by the Statutory Auditors of the company is enclosed herewith.” The above information shall also be available on Company’s website www.talbrosaxles.com. You are requested to take the information on your records. Thanking you. For Talbros Engineering Limited Kajal Gupta Company Secretary and Compliance Officer M. No.: A52114 Encl. a/a