Outcome of Board Meeting

talb @ ‘ Talbros Automotive Components Ltd. www.talbros.com 11 November, 2026 Listing Department Listing Department } BSE Limited National Stock Exchange of India Limited 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: Qutcome of the Board Meeting held on 11" November, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has at its meeting held today i.e. on 11" November, 2026, inter alia, considered and approved the following matters: 1. The Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended 30" September, 2026. A copy of the Unaudited Financial Results for the quarter and half year ended 30" September, 2026 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company are enclosed herewith and the same are being uploaded on Company’s website www.talbros.com. 2. Payment of Interim Dividend at the rate of 15% i.e. Rs.0.30p per equity share of face value of Rs. 2/- each for the Financial Year 2026-27. The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Friday, 20" November, 2026. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 1:40 P.M. This is for your kind information and necessary records. Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary & Compliance Officer Encl: As above 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 J C BHALLA & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : B-5, SECTOR-6, NOIDA - 201 301 (U.P.) TEL. : 491 - 120 - 4241000, FAX : +91-120-4241007 E-MAIL - taxaid@jcbhalla.com Independent Auditor’s Review Report on Standalone Unaudited Quarterly and Year-to-Date Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Talbros Automotive Components Limited 1 We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Talbros Automotive Components Limited (“the Company”) for the quarter ended September 30, 2026, and year to date from April 1, 2026, to September 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing specified under section 143(10) of the Companies Act 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For J C Bhalla & Co. Chartered Accountants Firm Regn. No. 001111N .— S (Piyush Tripathi) Partner Membership No. 524288 UDIN: 26 5242 32MLA X Px3u b3S Place: pioi'y g Date: f¥Youvem bey Ifreorg HEAD OFFICE : B-17, Maharani Bagh, New Delhi - 110065 TALBROS AUTOMOTIVE COMPONENTS LIMITED. CIN L29195HR1056PLCO33107 REGD. OFFICE - 14/1, DELHI MATHURA ROAD, FARIDABAD-121 003 (HARYANA) Tel No.: 0129-4960482 ‘Website: winw taloros.com, Email: seema_narang@talbros com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. in lacs) Standalons S, |oarticutars Quartor ended Hail Yoar ondod Year onded No. 305625 | 30-Jun-26 | 30.8e0.25 305025 | 3iMar26 Unaudited | Unaudited | Unaudited Unaudited | _ Audited T [income. ) Revenue from operations 2632080 | 2384056 | 2131476 | 5016138 | 41,8940 8700415 b) Other income 55955 7558 | 51683[ 4513 89540 1.987.52 Total income 2609035 | 2421614 | 2183139 | 6110649 | 4280580 | 600208 2 |Exponses ) Cost of materils consumed 1444199 | 124161 | 1145007 | 2738360 | 2212806 | 4582141 b) Purchase of stock in-rade 8905 2124 11475| 21030 22685 30547 ) Changes in inventores of finished goods, working in progress and stock-n-vade | (1017.09)| (83076)| (449.89)| (1,947.85) (2018) (112242 6) Empioyee benefts expense 23405 28sa18| 257415| 577823 500067| 994526 e) Financs costs 32037 2017|3473 seasa 6551 131736 ) Depreciation and amortsation expense 89564 s25| 82925| 173289 15812 326829 5) Other expenses 55030 | 496618 | 443587 | 1054656 876906 | 1830025 Total expenses 2320440 | 2105887 | 19,277.94 | 4430027 | 3793009 77,926.63 3 |Profit(Loss) before exceptional tems and tax (1-2) 360595 | a16727| 288345 | se0nz2 4947.71| 11,085.45 4 [Exceptonal items - GainiLoss) - - - - - - 5 |Profit{Loss) before tax (3-4) 364595 | 3as7.27| 285345 | 680822 494271 1106545 6 [Tax expense 2) Current tax 86170 7rse | se3at| 163024 119988 | 274167 o) Deferred tax 650 (1248 (1.20) (588) (@351) (16.55) <) Eatler years tax adjusiment (net) - - - - - (13.56) Total (a+bec) 86830 o508 | sstsr| 163336 116538 | 2,68156 7 |Net profit(Loss) for the periodryear (5-6) 277765 | 2392.21| 196154 | 5,169.86 378133 m3saes & |other comprehensive incomel(loss) 2) ems that wil not b reciassiied o profit and oss 3004 | BeB210| (11742) 932114 saass| 138813 ) Income tax refating 1o items hat wil nol be recassied to profit and loss (4887)| (202258) 16713 | (217145) (19852 (319.49) Total other comprehensive income/(ioss) 49017 | 68952 | (560.29) 714069 4706 | 1,049.64 9 [Total comprehonsive Income/(lfoosr sth)e period (7+8) 326782 | 905173 | 141125 | 1231958 44789 | 94335 10 |Paid up equity share capital (face value of Rs. 2 per share) 12356 | 120086 | 123086 | 123456 123058 | 123455 11 |Eamings per equity share (face value of Rs. 2 por share) (not annualised) Basic (Rs.) 450 388 318 838 613 1358 Dilded (Rs.] 450 388 318 838 613 13,59 Note: 1 The abova standa [Showing first 8,000 characters — download PDF for full document]