Record date for the purpose of Dividend and Cut-off date for e-voting for the 40th Annual General Meeting of the company

Date: August 13, 2026 The Manager Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 538987 Sub.: Outcome of the Board Meeting. Dear Sir/Madam, This is to inform that the Board of Directors (“the Board”) of Talbros Engineering Limited (“the Company”) at its meeting held today i.e., August 13, 2026, commenced at 1:00 P.M. (IST) and concluded at 03:30 P.M. has, inter alia:  Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. “In compliance with the provisions of Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (“the Listing Regulations”), the Un-audited (Standalone and Consolidated) Financial Results along with Limited Review Audit Reports issued by the Statutory Auditors of the Company is enclosed herewith.”  Reviewed and approved the Directors Report along with its annexures, Corporate Governance Report for the year ended on March 31, 2026.  Considered and approved Revision in Remuneration of M/s Rakesh Raj & Associates, Statutory Auditors of the company for the Financial Year 2026-27, on the recommendation of the Audit Committee and subject to the approval of shareholders at the ensuing annual general meeting of the company.  Fixed the record Date for the purpose of Dividend and Cut-off date for e-voting for the purpose of AGM and Dividend: The record date for the purpose of declaration of dividend shall be Wednesday, September 23, 2026 and Cut-off date for the purpose of e-voting has been fixed as Wednesday, September 23, 2026 for the purpose of Annual General Meeting and to ascertain the entitlement of members of the Company for payment of Dividend.  Considered and approved the Notice of ensuing 40th Annual General Meeting of the members of the Company to be held on Wednesday, September 30, 2026 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.  Considered and approved the Appointment of M/s Anuj Gupta and Associates, Practicing Company Secretary as the Scrutinizer for conducting the E-voting and the voting process at Annual General Meeting in a fair and transparent manner. The above information shall also be available on Company’s website www.talbrosaxles.com. We request you to take the same on record. Thanking You. Yours Faithfully, For Talbros Engineering Limited, Kajal Gupta Company Secretary & Compliance Officer Encl.: as above