Intimation for Outcome of Board Meeting held on Monday, August 10, 2026

www.talbros.com 10" 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: Outcome of the Board Meeting held on 10" August, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held today i.e. on 10™ August, 2026 has inter-alia, approved the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30'" June, 2026. A copy of the Unaudited Financial Results for the quarter ended 30" June, 2026 alongwith 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 https://www.talbros.com The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at | th5 p.m. This is for your kind information and necessary records. Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary and 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. : +91 - 120 - 4241000, FAX : +91-120-4241007 E-MAIL : taxaid@jcbhalla.com Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year-to- Date 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 June 30, 2026 (“the Statement”) 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 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 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 Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. 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. Attention is drawn to the fact that the figures of the three months ended March 31, 2026 as reported in the Statement are balancing figures between audited figures in respect of the full previous financial year and the published year-to-date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit. Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that cause 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 ] C Bhalla & Company Chartered Accountants Firm Regn. No. 001111N O'f Chartered — S\ Accountants) © (Piyush Tripathi) Partner Membership No. 524288 UDIN: 26524288CZXBGN2662 Place: Noida Date : August 10, 2026 HEAD OFFICE : B-17, Maharani Bagh, New Delhi - 110065 TALBROS AUTOMOTIVE COMPONENTS LIMITED CIN :L29199HR1956PLC033107 REGD. OFFICE : 14/1, DELHI MATHURA ROAD, FARIDABAD-121 003 (HARYANA) Tel No.: 0129-4960482 Website: www.talbros.com, Email: seema_narang@talbros.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lacs) Standalone . Quarter ended Year ended No, |Particulars 30-Jun-26 | 31-Mar-26 | 30-Jun-25 | 31-Mar-26 . Audited " Unaudited | oo Note 2) | Unaudited | Audited 1 [Income 2) Revenue from operations 23,840.56 2365474 | 2067564 | 87,004.16 b) Other income 375.58 406.57 378.77 1,987.92 Total income 2421614 | 2406131 | 21,054.41 88,992.08 2 [Expenses a) Cost of materials consumed 12,941.61 12,129.94 10,668.99 45,821.41 b) Purchase of stock-in-trade 121.24 92.39 11210 396.47 c) Changes in inventories of finished goods, working in progress and stock-in-rade (930.76) (150.97)| 2071 (1,122.42) d) Employee benefits expense 2,844.18 244551 | 2,426.52 9,945.26 e) Finance costs 27917 32014 33078 1,317.36 ) Depreciation and amortisation expense 837.25 83076 758.86 3,268.29 g) Other expenses 4,966.18 505059 | 433319 | 18,300.26 Total expenses 2105887 | 2071836 | 18,660.15 | 77,926.63 3 |Profit/(Loss) before exceptional items and tax (1-2) 3,457.27 334295 | 239426 | 1106545 4 |Exceptional items - Gain/(Loss) - - - - 5 [Profit(Loss) before tax (3-4) 3457.27 3,34295| 239426 | 11,065.45 6 |Tax expense a) Current tax 777.54 831.56 606.78 2,741.67 b) Deferred tax (12.48) 7.35 (32.31) (46.55) <) Eariier years tax adjustment (net) - - - (13.56) Total (a+b+c) 765.06 838.91 574.47 2,681.56 7 |Net profiti(Loss) for the periodiyear (5-6) 2,39221 2,504.04 | 1819.79 8,383.89 8 |Other comprehensive income/(loss) a) Items that will not be reclassified to profit and loss. 8,682.10 (1,375.02) 1,561.00 1,369.13 b) Income tax relating to items that will not be reclassified to profit and loss. (2,022.58)| 319.79 (363.65) (319.49) Total other comprehensive incomel(loss) 6,659.52 (1,085.23)| 1,197.35 1,049.64 9 [Total comprehensive income/(loss) for the period (7+8) 9,051.73 1,44881| 301744 9,433.53 10 |Paid up equity share capital (face value of Rs. /- per share) 1,234.56 1,23456 | 1,234.56 1,234.56 11 |Earnings per equity share (face value of Rs. 2I- per share) (not annualised) Basic (Rs) 3.88 406 295 13.58 Diluted (Rs.) 3.88 408 295 13.58 Notes: 1 The above standalone financial results for the quarter ended on 30 June, 2026 have been reviewed and recommended for approval by the Audit Committee and accordingly approved by the Board of Directors of Talbros Automotive Components Limited (the Company’) at their respective meetings held on 10 August, 2026 and “Reviewed" by the Statutory Auditors of the company. Mr. Anuj Talwar, MD is duly authorised by Board to sign the financial results for submission to stock exchanges. 2 These standalone financial resuits are prepared in accordance with the recognition and measurement [Showing first 8,000 characters — download PDF for full document]