Talbros automotive components Ltd. has announced a scheduled virtual group meeting with analysts and institutional investors, demonstrating its commitment to maintaining transparent communication with the investment community.

Meeting Details

The company has formally notified stock exchanges about the upcoming investor interaction scheduled for March 25, 2026. The virtual group meeting will be conducted from 03:30 to 04:30 PM IST, providing a structured platform for engagement with market participants.

Regulatory Compliance

The meeting has been organized in strict compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. This regulation mandates listed companies to inform stock exchanges about scheduled meetings with analysts and institutional investors.

Talbros Automotive Components has emphasized that all discussions during the meeting will be based exclusively on publicly available information. The company has explicitly stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions, ensuring adherence to regulatory guidelines.

Communication Framework

The notification was signed by Seema Narang, Company Secretary & Compliance Officer, on March 19, 2026. The company has also indicated that changes to the schedule may occur due to exigencies on the part of participants or the company, providing flexibility while maintaining transparency.

This scheduled interaction reflects the company's ongoing efforts to maintain regular communication with the investment community and ensure compliance with regulatory disclosure requirements.

Talbros Automotive Components Limited has announced the resignation of Independent Director Mr. Rajat Verma, effective March 13, 2026. The resignation was submitted with immediate effect due to his other professional commitments, as disclosed in the company's regulatory filing.

Resignation Details

Mr. Rajat Verma (DIN: 02548070) tendered his resignation as Independent Director through a formal letter dated March 13, 2026. The resignation became effective immediately upon submission.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key compliance aspects include:

• Formal resignation letter with detailed reasons
• Confirmation of no other material reasons for resignation
• Disclosure of directorships in other listed entities
• Immediate notification to stock exchanges

Director's Confirmation

Mr. Rajat Verma provided written confirmation that there are no other material reasons for his resignation beyond those mentioned in his resignation letter. In his resignation communication, he expressed appreciation for the opportunity to work with the Board members and wished the company continued success.

Other Directorships

According to the regulatory disclosure, Mr. Rajat Verma does not hold any directorships in other listed entities, nor does he have any committee positions in listed companies.

Corporate Communication

The resignation information has been communicated to both BSE Limited (Scrip Code: 505160) and National Stock Exchange of India Limited (Company Code: TALBROAUTO). The company has also made this information available on its official website at www.talbros.com .

The resignation was processed by Company Secretary & Compliance Officer Seema Narang, who signed the regulatory filing on behalf of Talbros Automotive Components Limited.