Talbros Automotive Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

talb @ Talbros Automotive Components Ltd. www.talbros.com 3rd August, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers . Exchange Plaza, Plot No. C-1, G Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai — 400 001 Mumbai - 400 051 Scrip Code: 505160 Symbol: TALBROAUTO Sub: Intimation of date of Board Meeting for consideration and approval of Unaudited Financial Results Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of Board of Directors of the Company will be held on Monday, 10 August, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30* June, 2026. 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 12 August, 2026 for all designated persons and their immediate relatives. This is for your information and record. Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary and 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