Copy of Newspaper Publication

talb F@S’ Talbros Automotive Components Ltd. www.talbros.com 315 August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, Fort G Block, Bandra Kurla Complex Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code — 505160 Company Code - TALBROAUTO Subject: Intimation regarding publication of Newspaper Advertisement for information regarding the 69" Annual General Meeting of the Company and Completion of dispatch of Annual Report for Financial Year 2025-26. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Companies Act, 2013 read with Rules framed thereunder, we hereby enclose copies of newspaper advertisement published in Business Standards (English- All Editions) and (Hindi- Delhi NCR Edition) on 31 August, 2026 regarding Notice sent to Members for 69" Annual General Meeting (AGM) of the Company scheduled to be held on 25% September, 2026 through video conferencing/other audio visual means (VC/OAVM), information relating to e-voting and for completion ofd ispatch of Annual Report on 29" August, 2026 via email to the members whose email addresses were registered with the Registrar and Share Transfer Agent i.e. Kfin Technologies Limited/Company and/or with Depository Participants. The same has also been uploaded on the Company's website at https://www.talbros.com/ You are requested to kindly take the same in your records. Thanking You. Yours faithfully For Talbros Automotive Components Limited Seema Narang Company Secretary and Compliance Officer Encl: As stated 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 Business Standard New beLHi | MONDAY, 31 AUGUST 2026 M. PRESENT CAPITAL STRUCTURE AND SHAREHOLDING PATTERN { 13.2 The Buyback is not expected to impact growth opportunities for the Companyi n any 16. POTENTIAL IMPACT OF SUBSISTING OBLIGATIONS material way. 1 .1 The capital structure of the Company, as on the date of this Public Announcement As on the date of this Public Announcement, there are no outstanding instruments and the proposed capital structure of the Company post completion of the Buyback | 13.3 Pursuant to Regulation 16(ii) of the SEBI Buyback Regulations, the promoters are | convertible into Equity Shares. There is no potential impact of subsisting obligations. is set forth below: not entitled to participate under the Buyback. (Amounts in INR) i COMPLIANCE OFFICER 13.4 The Buyback of Equity Shares will not result in a change in control or otherwise affect Investors may contact the Compliance Officer for any clarification to or address their Particulars of share capital Pre-Buyback Post-Buyback" l the existing management structure of the Company. grievances, if any, during office hours, i.e., 10:00 a.m. to 4:30 p.m. on all Working | 135 Consequent to the Buyback and based on the number of Equity Shares bought { Days except Saturday, Sunday and public holidays. Authorised: 30,00,00,000 Equity Shares of 3,00,00,00,000 3,00,00,00,000 l back from the shareholders excluding the Promoters, the shareholding pattern of the § Mr. Anand Punde Company would undergo a change, however public shareholding shall not fall below INR 10/- each Company Secretary and Compliance Officer 25% of the total fully paid-up Equity Share capital of the Company. 20,00,00,000 Preference Shares 2,00,00,00,000 2,00,00,00,000 i The Great Eastern Shipping Company Limited of INR 10/- each l 13.6 A 4(s ii ) re ofq u ti hr ee d S Eu Bn Id er B uS ye bc at ci kon Re6 g8 u( l2) a( td i) o no sf , t th he e C rao tm iop a on f i te hs e A ac gt g, r e2 g0 a1 t3 e a ofn d s eR ce ug ru el da t ai no dn { Ocean House, 134/A, Dr. Annie Besant Road, Worli, Mumbai 400018 Issued: unsecured debts owed by the Company shall not be more than twice the paid-up { Tel.: +91 22 66613000 14,3153522 Equity Shares of 1,43,15,35,220 1,37,27,11,700 l equity share capital and free reserves post the Buyback, based on the standalone or Email: shares@greatship.com INR 10/- each fully paid-up consolidated financial statements of the Company, whichever is lower. Subscribed and fully paid up: i REGISTRAR TO THE BUYBACK AND INVESTOR SERVICE CENTRE 13.7 Unless otherwise determined by the Board, the Buyback will be completed within 14,27,67,161 Equity Shares of 142,76,71,610 1,36,88,48,090 l a maximum period of 66 (sixty-six) Working Days from the date of opening of In case of any query, the shareholders may also contact KFin Technologies Limited, INR 10/~ each fully paid-up the Registratro the Buyback, and Issue and Share Transfer Agent of the Company the Buyback. The Company shall not withdraw the Buyback after this Public | * Assuming the Company buys back the Maximum Buyback Shares. The capital l| Announcement has been made. and appointed as the Investor Service Centre for the purposes of the Buyback, at the structure post completion of the Buyback may differ depending on the actual number In accordance with Regulation 24 ()(f) of the SEBI Buyback Regulations, the following address: of Equity Shares bought back under the Buyback. i Company shall not raise further capital for a period of1 (one) year from the expiry A KFINTECH 11.2 The shareholding pattern of the Company as on August 21, 2026 (*Pre-Buyback’) of the Buyback period, except in discharge of its subsisting obligations and in and the post Buyback shareholding pattern, is as follows: | accordance with Regulation 24(i)(b) of the SEBI Buyback Regulations, the Company | shall not issue any Equity Shares or other specified securities including by way Category of shareholder Pre Buyback Post Buyback® l of bonus till the expiry of the Buyback period except in discharge of subsisting KFin Technologies Limited Number | %tothe | Number |%tothe obligations through conversion of warrants, stock option schemes, sweat equity or Address: Selenium, Tower B, Plot No-31 and 32, of Equity i of Equity | existing i conversion of preference shares or debentures into Equity Shares. Financial District, Nanakramguda, Serilingampally, Shares | equity | Shares | equity share share l{ 139 Consequent to the Buyback and based on the number of Equity Shares bought back Hyderabad, Rangareddy 500 032, Telangana, India by the Company from its shareholders (other than from its promoters and promoter | Contact Person: Mr. Anil Dalvi capital capital l group), the shareholding patter of the Company would undergo a change; however { Tel. No.: +91 40 6716 2222/ 7961 1000 Promoter and Promoter 4,29,36,248 30.07 | 4,29,36,248 31.37 Toll Free No.: 18003094001 Group along with the public shareholding shall not fall below 25% of the total fully paid-up Equity Share i capital of the Company. Email: greatship.buyback@kfintech.com persons acting in the 13.10The Company shall transfer from its free reserves a sum equal to the nominal value | Website: www.kfintech.com concert, (collectively “the l of the Equity Shares purchased through the Buyback to the capital redemption Investor Grievance E-mail: einward.ris@kfintech.com promoter”) Foreign Investors (including | 4,25.91.979| 29.83 l reserve account and the details of such transfer shall be disclosed in its subsequent SEBI Registration Number: INR000000221 FPIs, Flls, Non-Resident audited balance sheet. Validity Period: Permanent Registration Indians, Foreign Banks, 13.11 The aggregate shareholding of the promoters as on date of this Public Announcement CIN: L72400MH2017PLC444072 i is 30.07% of the total Equity Share capital of the Company. While the promoters § Overseas Corporate MERCHANT BANKER TO THE BUYBACK Bodies) and promoter group are not eligible to participate in the Buyback, depending on the i number of Equity Shares bought back by the Company, their effect [Showing first 8,000 characters — download PDF for full document]