Talbros Automotive Components has notified the stock exchanges of an upcoming board meeting scheduled for Wednesday, 20th May, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has intimated, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that an Earnings Conference Call to discuss the operational and financial performance for the quarter and year ended 31st March, 2026 is scheduled for Thursday, 21st May, 2026 at 12:00 Noon (IST). Both intimations were filed on 11th May, 2026, and signed by Seema Narang, Company Secretary and Compliance Officer.

Key Board Meeting Agenda

The board meeting will convene to transact several significant businesses. The following table outlines the key agenda items scheduled for discussion:

Earnings Conference Call Details

The Q4 & FY26 Earnings Conference Call will be held on 21st May, 2026 (Thursday) at 12:00 Noon IST. The key participants for the call are Mr. Anuj Talwar, Managing Director, and Mr. Navin Juneja, Director and Group CFO. The following table provides the dial-in details for participants across geographies:

For RSVP and pre-registration, participants may contact Strategic Growth Advisors Pvt. Ltd. — Mr. Deven Dhruva or Mr. Prachi Chhugani at +91 98333 73300 / +91 89492 92029.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the equity shares of Talbros Automotive Components will continue to remain closed until 22nd May, 2026. This closure is a standard regulatory measure observed around the period of financial result announcements to prevent insider trading.

Regulatory Compliance

The intimations have been submitted to both BSE Limited and the National Stock Exchange of India Limited as required under applicable SEBI listing regulations. The board meeting and earnings conference call together represent key corporate events, encompassing the approval of full-year audited financials for FY2025-26, dividend deliberations, and the scheduling of the company's 69th Annual General Meeting.

Talbros Automotive Components Ltd has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Regulatory Compliance Certificate Details

The certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. The document confirms that all required details regarding securities dematerialized and rematerialized during the quarter have been properly furnished to relevant stock exchanges.

Stakeholder Notifications

The compliance certificate was formally communicated to all key market infrastructure institutions and regulatory bodies. Company Secretary and Compliance Officer Seema Narang digitally signed and submitted the documentation on April 2, 2026.

The notifications were sent to:

• BSE Limited (Scrip Code: 505160)
• National Stock Exchange of India Limited (Symbol: TALBROAUTO)
• National Securities Depository Limited (NSDL)
• Central Depository Services Limited (CDSL)

SEBI Regulation 74(5) Requirements

Under SEBI (Depositories and Participants) Regulations, 2018, companies are mandated to provide quarterly certificates confirming the submission of dematerialization and rematerialization details to stock exchanges. This regulation ensures transparency in securities transactions and maintains accurate records of share transfers between physical and electronic formats.

KFin Technologies Limited, with operations centered in Hyderabad and registered office in Mumbai, continues to serve as the company's registrar, facilitating compliance with these regulatory requirements. The systematic submission of these certificates reflects Talbros Automotive Components' adherence to corporate governance standards and regulatory frameworks governing listed companies in India.