Financial Results For The Quarter Ended December 31, 2025

This is to inform that the Board of Directors (“the Board”) of Talbros Engineering Limited (“the Company”) at its meeting held today i.e., February 06, 2026, commenced at 11:30 a.m. (IST) and concluded at 03:30 p.m. has, inter alia: • Considered and Approved the Unaudited Financial Results of the Company for the quarter ended on December 31, 2025. • Considered and Approved the Resignation of M/s.