Agreements

talb @ Talbros Automotive Components Ltd. www.talbros.com zndJuly’zozs 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure ubs Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our earlier intimation dated 23 February, 2026, we wish to inform that the Company has, today, i.e., on 2" July, 2026, executed a Joint Venture Agreement with Lohum Cleantech Private Limited (the “JV Partner”) for carrying on the business of trading, manufacturing, producing, and refining of recovered Carbon Black (rCB) and devulcanized rubber, through a joint venture company, viz., Lohum Talbros CarbonTech Private Limited. The disclosure required under the aforesaid Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11™ November, 2024, is enclosed as Annexure-I. This is for your kind information and necessary records. Thanking you, Yours sincerely, For Talbros Automotive Components Limited Seema Narang Company Secretary 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 talbr@g’ Talbros Automotive Components Ltd. www.talbros.com Annexure-I Disclosure under Para A(5) of Part A of Schedule Il to Regulation 30 of the SEBI istin: Obligations and Disclosure Requirements) Regulations, 2015 S. Particulars Details Name(s) of parties with "Lohum Cleantech Private Limited 1. | whom the agreement is entered 2 Purpose of entering into For trading, manufacturing, producing, and refining of recovered * | the agreement Carbon Black (rCB), allied by-products, and devulcanized rubber. Shareholding, if any, in The Company has entered into a Joint Venture Agreement with 3 the entity with whom the Lohum Cleantech Private Limited. - | agreement is executed The Company does not hold any shareholding in Lohum Cleantech Private Limited. Significant terms of the Right to appoint Directors: agreement (in Priet) - The JV’s Board shall comprise five (5) Directors, of which three special rights like right to | (3) shall be nominated by Lohum Cleantech Private Limited and appoint directors, first two (2) shall be nominated by Talbros Automotive Components right to share subscription | [i mited. 4. | in case of issuance of R shares, right to restrict any The subscribers to the Memorandum are: change in capital structure, | * Lohum Cleantech Private Limited — 5,100 equity shares of Rs. etc. 10/- each « Talbros Automotive Components Limited — 4,900 equity shares of Rs. 10/- each Whether the said parties No. Talbros Automotive Components Limited and Lohum are related to the Cleantech Private Limited are independent entities and are not part 5 promoter/promoter of the same promoter group. * | group/group companies in any manner. If yes, nature of relationship Whether the transaction No. would fall within related 6. | party transactions? If yes, whether the same is done at “arm’s length” In case of issuance of The details of the issuance of shares are as under: shares to the parties, « 5,100 equity shares of Rs. 10/- each to Lohum Cleantech 7. dx;ta;ls of issue price, class Private Limited of shares issued « 4,900 equity shares of Rs. 10/- each to Talbros Automotive Components Limited regd. Office : 14/1, mathura road, faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fax : +91 129 2277240, 2272; CIN : L29199HR1956PLC033107 talbr@\ Talbros Automotive Components Ltd. www.talbros.com Any other disclosures Board Representation: Talbros Automotive Components Limited related to such is entitled to nominate two (2) directors on the Board of the joint agreements, viz., details of venture company. nominee on the board of No conflict of interest has been identified or arises from the directors of the listed execution of the Joint Venture Agreement. entity, potential conflict of interest arising out of such agreements, etc. In case of termination or Not Applicable amendment of agreement, the listed entity shall disclose the following additional details to the stock exchange(s): a) name of parties to the agreement; b) nature of the agreement; c) date of execution of the agreement; d) details of amendment and impact thereof, or reasons for termination and impact thereof. Disclosure under Para B(2) of Part A of Schedule III to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the entity(ies) Lohum Cleantech Private Limited (the “JV Partner”) 1. | with whom the agreement/JV is signed Area of agreement/JV Incorporation of a joint venture company to carry on the business 2. of trading, manufacturing, producing, and refining of recovered Carbon Black (rCB), allied by-products, and devulcanized rubber. 3. | Domestic/International Domestic 4 Share exchange ratio / JV | Lohum Cleantech Private Limited (51%) : Talbros Automotive | ratio Components Limited (49%) Scope of business The joint venture company is formed for carrying on the business 5. | operation of agreement/JV | of trading, manufacturing, producing, and refining of recovered Carbon Black (rCB), allied by-products, and devulcanized rubber. regd. Office : 14/1, mathura road, faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36./ f3a7x : +91 129 2277240, 2272263 . e; r@ talbros@talbrd CIN : L29199HR1956PLC033107 Faridabad talb@‘ Talbros Automotive Components Ltd. www.talbros.com Details of consideration The initial consideration paid towards paid-up equity share capital paid/received in is INR 1,00,000 (Rupees One Lakh only), comprising: 6. | agreement/JV « Rs. 51,000 by Lohum Cleantech Private Limited « Rs. 49,000 by Talbros Automotive Components Limited Significant terms and Right to appoint Directors: conditions of o The JV’s Board shall comprise five (5) Directors, of which three 7. | agreement/JV, in brief (3) shall be nominated by Lohum Cleantech Private Limited and two (2) shall be nominated by Talbros Automotive Components Limited. Whether the acquisition No. would fall within related party transactions, and whether the promoter/promoter 3 group/group companies “ | have any interest in the entity being acquired? If yes, nature of interest and details thereof, and whether the same is done at “arm’s length” 9. | Size of the entity(ies) The business of the JV Company is yet to commence. Rationale and benefit The joint venture combines Lohum’s technology and expertise in 10 expected producing high-quality recovered carbon black (rCB) and : devulcanized rubber with Company’s strong OEM relationships and market access. In the event that any such | Not Applicable arrangement is called off 1 for any reason, the same * | shall be disclosed along with the reasons for calling off the proposal 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 : 1L29199HR1956PLCO33107