Talbros Automotive Components has announced an Earnings Conference Call to discuss its operational and financial performance for the quarter ended June 30, 2026 (Q1 FY27). The call is scheduled for Tuesday, August 11, 2026, at 12:00 Noon IST. This disclosure was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Seema Narang, Company Secretary & Compliance Officer, on August 3, 2026.

Earnings Call Schedule

The conference call will be accessible across multiple global time zones to accommodate international investors. The schedule is as follows:

Key Participants

The following executives from Talbros Automotive Components are confirmed to participate in the discussion:

• Anuj Talwar – Managing Director
• Navin Juneja – Director and Group CFO

Dial-In Details

Participants can join the call using the regional dial-in numbers listed below. Pre-registration is required via the link provided in the official Earnings Conference Call Invite.

Registration and Contact

Interested parties must pre-register for the call through the designated link in the invitation email. For RSVPs or further queries, participants may contact Strategic Growth Advisors Pvt. Ltd., specifically Mr. Deven Dhruva or Mr. Prachi Chhugani, at +91 98333 73300 or +91 89492 92029.

Talbros Automotive Components Limited has appointed Mr. Pratham Mittal as an Independent Director for a period of five years, following the approval of shareholders through a postal ballot. The resolution received 99.99% approval, with 38.9 million votes cast in favour out of the total votes polled. The appointment is not liable to retire by rotation.

The postal ballot was conducted exclusively through e-voting from June 16, 2026, to July 15, 2026. A total of 56,222 shareholders were eligible to participate as on the record date of June 9, 2026. The voting results were scrutinized by M/s. Kiran Sharma & Co., Company Secretaries, who confirmed the resolution was passed with the requisite majority.

Voting Results

The special resolution secured strong support across all shareholder categories. Promoters and the Promoter Group cast 100% of their votes in favour, while public shareholders also overwhelmingly approved the appointment.

Procedural Details

The e-voting facility was provided by National Securities Depository Limited (NSDL). The scrutinizer’s report, dated July 16, 2026, confirmed that the process was conducted in a fair and transparent manner. The results have been submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.