Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Directorate

At its 39th Annual General Meeting on September 30, 2025, shareholders of Talbros Engineering Limited approved three key governance items. Mr. Vijay Kumar Sharma was re-appointed as Whole-time Director (designated Executive Director) for five years starting October 1, 2025; he has been with the company since 2012 and holds a diploma in mechanical engineering. Mr. Sumit Kumar Sachdeva, a commerce graduate with over 25 years of experience in accounting, finance, and operations across multiple businesses, was appointed as Non-Executive Independent Director for five years from April 1, 2026. Additionally, M/s Anuj Gupta and Associates was appointed as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. Both directors confirmed they are not debarred by SEBI or any authority from holding director positions.