Submission of Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 69th Annual General Meeting of the Company.

talb F@B Talbros Automotive | Components Ltd. www.talbros.com 29t 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: Submission of Annual Report for the Financial Year 2025-26 along with the Notice of 69" Annual General Meeting (“AGM?”) of the Company. Dear Sir/Ma’am, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2025-26 along with the Notice of the 69" Annual General Meeting of the Company scheduled to be held on Friday, 25" September, 2026 at 12.30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). The Notice of the 69" AGM along with Annual Report for the financial year 2025-26 is being sent electronically to the members whose e-mail addresses are registered with the Registrar and Share Transfer Agent (“RTA”) of the Company i.e., Kfin Technologies Limited and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. Further, in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company is also sending a letter to shareholders, who have not registered their email addresses, providing the web link including exact path for accessing the Annual Report and AGM Notice. The Annual Report along with Notice convening 69" AGM has also been uploaded on the Company’s website at https://www.talbros.com/ Thanking you, Yours Sincerely For Talbros Automotive Components Limited Seema Narang Company Secretary 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 01-17 ACROSS Corporate Overview Expanding Horizons with 01 Engineering Excellence THE Corporate Snapshot 02 Financial Highlights 04 Chairman’s Message 06 PAGES Business Areas Gasket and Heat Shield Business 10 Forging Business 12 Marelli Talbros Chassis Systems Private 14 Limited (MTCS) Talbros Marugo Rubber Private Limited (TMR) 16 18-92 For more investor-related information, scan the QR code or visit: Statutory Reports https://www.talbros.com/investors Notice of 69th AGM 18 Investor Information Board’s Report 38 Market Cap as of ` 1,430.54 Crores Management Discussion & Analysis Report 49 March 31, 2026 Report on Corporate Governance 69 CIN L29199HR1956PLC033107 BSE Code 505160 NSE Symbol TALBROAUTO 93-221 Bloomberg Code TALB:IN ISIN INE187D01029 Financial Statements Interim Dividend for 10% FY 2025-26 Standalone Final Dividend for 27.5% Independent Auditor’s Report 93 FY 2025-26 Recommended Balance Sheet 102 AGM Date : September 25, 2026 Statement of Profit and Loss 103 AGM Venue/Mode : Video Conference (VC)/ Other Audio-Visual Statement of Changes in Equity 104 Means (OAVM) Statement of Cash Flow 105 AGM Deemed Venue : Registered Office of the Notes to the Financial Statements 106 Company Consolidated Disclaimer: This document contains statements about expected future events and financials of Talbros Automotive Components Limited (‘The Independent Auditors’ Report 158 Company’), which are ‘forward-looking’. By their nature, forward-looking Balance Sheet 166 statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the Statement of Profit and Loss 167 assumptions, predictions, and other ‘forward-looking.’ statements may not prove to be accurate. Readers are cautioned not to place undue Statement of Changes in Equity 168 reliance on ‘forward-looking’ statements as several factors could cause assumptions, actual future results and events to differ materially from Statement of Cash Flow 169 those expressed in the forward-looking statements. Accordingly, this Notes to the Financial Statements 170 document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. EXPANDING HORIZ NS WITH ENGINEERING EXCELLENCE Every new horizon begins with the confidence to innovate. Engineering excellence empowers Talbros to push technological boundaries, embrace emerging opportunities and shape the next generation of mobility solutions. By combining precision engineering with technological innovation, strategic collaborations and sustainable practices, the Company is expanding its presence across emerging mobility platforms, advanced automotive technologies and global markets. Expanding Horizons reflects Company’s journey of broadening its reach through future-ready technologies, capacity expansion, global market presence and its entry into the circular economy, transforming opportunities into sustainable growth. Engineering Excellence represents the Company's unwavering commitment to precision, innovation and advanced engineering capabilities, driving the development of futuristic products for hybrid and electric vehicles while strengthening its ability to create innovative solutions for the future of mobility. Together, these principles define Company’s vision of delivering sustainable growth by continually expanding its capabilities and engineering solutions that shape the future of mobility. Corporate Snapshot Creating Value for a Changing World Founded in 1956, Talbros Automotive Components Limited (‘Talbros’ or ‘The Company’) has evolved into one of India’s leading manufacturers of automotive and industrial components. The Company supplies globally recognised OEMs with engineering-led, quality-assured solutions. Over nearly seven decades, it has built a strong reputation for technological excellence, manufacturing precision and an unwavering commitment to customer success. Strategic partnerships with leading global technology companies have strengthened Talbros’ manufacturing capabilities, accelerated innovation and enhanced its ability to meet evolving customer needs. Its diversified portfolio spans sealing systems, NVH solutions, forgings, chassis and suspension systems, anti-vibration products, moulded and extruded hoses and lightweight aluminium components. Through its standalone businesses and joint ventures, Talbros combines global technology with indigenous manufacturing expertise to cater to a wide range of automotive and non-automotive applications including passenger vehicles, commercial vehicles, two and three-wheelers, agricultural equipment, off-highway equipment, industrial machinery and the aftermarket. VISION MISSION Talbros Group’s endeavour is Gasket and Heat Shield to be a significant global player To be committed to foster and uphold our leadership in providing in the auto industry by being comprehensive sealing solutions at economical prices to our customers a brand of choice for all our across all manufacturing sectors while sustaining a rewarding work customers and continuously environment for our supreme assets, our employees, nurtured by strong enhancing employee brand image and pioneering narrations. satisfaction and stakeholder value. Forging To develop a wide range of market-driven products for auto/non-auto customers through timely delivery of quality products by having trained human resources and customer-oriented work culture. Key Numbers 70+ 30+ 2 6 Years of OEM Clients Global JVs Product Lines Experience 2 Talbros Automotive Components Limited Corporate Overview Statutory Reports Financial Statements Certifications Also certified through a third-party audit as an asbestos-free and environmentally friendly manufacturer IATF 16949:2016 ISO 14001:2015 ISO 45001:201 [Showing first 8,000 characters — download PDF for full document]