TALBROS ENGINEERING

Date: May 29, 2026

The Manager
Corporate Relationship Department,
BSE Limited,
P.J. Towers, Dalal Street,
Mumbai – 400 001.

Scrip Code: 538987

Sub.: Outcome of the Board Meeting.

Dear Sir/Madam,

This is to inform that the Board of Directors (“the Board”) of Talbros Engineering Limited (“the Company”) at its meeting held today i.e., May 29, 2026, commenced at 11:30 A.M. (IST) and concluded at 03:30 P.M. has, inter alia:

• Considered and Approved the Audited (Standalone) Financial Results of the Company for the quarter and financial year ended on March 31, 2026.

“In compliance with the provisions of Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (“the Listing Regulations”), the Audited (Standalone) Financial Results along with Audit Report containing Unmodified Opinion issued by the Statutory Auditors of the Company is enclosed herewith along with a declaration with respect to the Audit Report with unmodified opinion on the aforesaid Results.”

• Recommended a Final Dividend of Rs. 3.00/- (30%) per equity share of Rs. 10/- each, fully paid-up of the Company, for the financial year ended March 31, 2026, for approval of the Members at the ensuing AGM. The payment of dividend, is subject to approval of the Shareholders, at the ensuing Annual General Meeting of the company.

• Considered and approved the Appointment of M/s. Bansal Harshit & Associates, Chartered Accountants, (FRN.: 042733N) as an Internal Auditor of the Company for conducting Internal Audit for the financial year 2026-27.

Also, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026) brief profile of the Internal Auditor is enclosed as Annexure A.

• Considered and approved Re-appointment of Mrs. Shashi Khurana (DIN: 09613592) as the Non-Executive and Independent Director of the company for the second term of five consecutive years with effect from May 23, 2027 to May 22, 2032 on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders of the company at the ensuing Annual General Meeting of the company.

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office
Plot No.: 74-75-76, Sector - 06,
Faridabad - 121006 (Haryana) INDIA

+91-0129-4284300 (40 LINES), Fax: +91-129-4061541
[email protected]
www.talbrosaxles.com

CIN No. L74210HR1986PLC033018
GST No. 06AABCT0247L2ZD
IATF 16949:2016 System Certified

TALBROS ENGINEERING

The details as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026) are enclosed herewith as Annexure A.

• Considered and approved Investment by way of subscription to the equity shares of "TALBROS NEXTGEN PRIVATE LIMITED", a company duly incorporated as a Wholly-owned subsidiary of Talbros Engineering Limited on May 12, 2026 with CIN: U29301HR2026PTC145296 and Registered Office at: Plot No.77, Sector-68, IMT, Faridabad, Haryana – 121004.

The disclosure in respect of said wholly owned subsidiary, as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure B.

Further, the Company shall, in due course, inform the Stock Exchanges of the date of the Annual General Meeting for the financial year ended March 31, 2026, the Record Date for the purpose of payment of the Final Dividend, and the date from which the dividend, if approved by the Shareholders, will be paid.

The above information shall also be available on Company’s website www.talbrosaxles.com.

We request you to take the same on record.

Thanking You.
Yours Faithfully,

For Talbros Engineering Limited,

KAJAL GUPTA
Digitally signed by KAJAL GUPTA
Date: 2026.05.29 15:36:04 +05'30'

Kajal Gupta
Company Secretary & Compliance Officer

Encl.: as above

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office
Plot No.: 74-75-76, Sector - 06, Faridabad - 121006 (Haryana) INDIA
+91-0129-4284300 (40 LINES), Fax: +91-129-4061541
[email protected]
www.talbrosaxles.com
CIN No. L74210HR1986PLC033018
GST No. 06AABCT0247L2ZD
IATF 16949:2016 System Certified

RAKESH RAJ & ASSOCIATES
CHARTERED ACCOUNTANTS

INDEPENDENT AUDITOR'S REPORT ON AUDIT OF THE STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF TALBROS ENGINEERING LIMITED

Opinion

We have audited the accompanying Statement of Standalone Financial Results of TALBROS ENGINEERING LIMITED (the “Company”), for the quarter and year ended March 31, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”).

In our opinion and to the best of our information and according to the explanations given to us, the statement:

a. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations; and

b. gives a true and fair view in conformity with the recognition and measurement principles laid down in the Indian Accounting Standards (“Ind AS”) and other accounting principles generally accepted in India of the net profit and total comprehensive income and other financial information of the Company for the quarter and year then ended March 31, 2026.

Basis for Opinion

We conducted our audit of the Statement in accordance with the Standards on Auditing (“SA”s) specified under Section 143(10) of the Act. Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (“ICAI”) together with the ethical requirements that are relevant to our audit of the Standalone Financial Results for the quarter and year ended March 31, 2026 under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI’s Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our audit opinion.

Management’s Responsibilities for the Standalone Financial Results

This Statement, which includes the Standalone financial results is the responsibility of the Company’s Board of Directors, and has been approved by them for the issuance. The Statement has been compiled from the related audited standalone financial statements for the three months and year ended March 31, 2026. This responsibility includes preparation and presentation of the Standalone Financial Results for the quarter and year ended March 31, 2026 that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Ind AS, prescribed under

825/214, Faridabad 121 001, Haryana (India) - Ph. : 0129-4613300 Email : [email protected]

Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Standalone Financial Results that give a true and fair view and is free from material misstatement, whether due to fraud or error.

In preparing the Standalone Financial Results, the Board of Directors is responsible for assessing the Company’s ability, to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors is also responsible for overseeing the financial reporting process of the Company.

Auditor’s Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the Standalone Financial Results as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of this Standalone Financial Results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the Standalone Financial Results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain auditevidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

• Obtain an understanding of internal financial controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of such controls.

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates made by the Board of Directors.

• Evaluate the appropriateness and reasonableness of disclosures made by the Board of Directors in terms of the requirements specified under Regulation 33 of the Listing Regulations.

• Conclude on the appropriateness of the Board of Directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Company to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the Statement or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions

F

may cause the Company to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the Standalone Financial Results, including the disclosures, and whether the Standalone Financial Results represent the underlying transactions and events in a manner that achieves fair presentation.
• Obtain sufficient appropriate audit evidence regarding the Standalone Financial Results of the Company to express an opinion on the Standalone Financial Results.

Materiality is the magnitude of misstatements in the Standalone Financial Results that, individually or in aggregate, makes it probable that the economic decisions of a reasonably knowledgeable user of the Standalone Financial Results may be influenced. We consider quantitative materiality and qualitative factors in (i) planning the scope of our audit work and in evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the Standalone Financial Results.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matters

The Standalone annual financial results include the results for the quarter ended 31st March 2026 being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the current financial year which were subject to limited review by us.

For Rakesh Raj & Associates
Chartered Accountants
FRN: 005145N

ABHISHEK KUMAR
(PARTNER)
M.NO: 519429

Place- Faridabad
Date- 29.05.2026
UDIN 26519429AYZUF.S6689

Notes:
1 The above audited standalone financial results for the quarter ended on 31st March 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 22nd May 2026.
2 These results have been prepared on the basis of audited standalone financial statements, which are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and notified by the Ministry of Corporate Affairs under the Companies (Indian Accounting Standards) Rules, 2015 (as amended)
3 Figures for the quarter ended March 31, 2026 and March 31, 2025 as reported in these financial results, are the balancing figures between audited figures in respect of relevant full financial years and the reviewed year to date figures up to the end of the third quarter of the respective financial years.
4 Figures for the Corresponding Quarter has been regrouped/re-classified wherever necessary to confirm to current quarter
5 The above results of the Company are available on the Company's website www.talbrosaxles.com and on www.bseindia.com

Place: Faridabad

Date: 29.05.2026

For and on behalf of the Board

Ankush Jindal

Executive Director

DIN: 03634690

| TALBROS ENGINEERING LIMITED
Regd. Off. Plot No.74-75-76, Sector-6, Faridabad, Haryana 121006 Ph # 0129-4284300 Fax # 0129-4061541.
CIN - L74210HR1986PLC033018
Email : [email protected] | | | |
| --- | --- | --- | --- |
| STATEMENT OF ASSETS & LIABILITIES
(Rs. In Lacs) | | | |
| S.N.
o. | Particulars | As at
31.03.2026
(Audited) | As at
31.03.2025
(Audited) |
| A | ASSETS | | |
| 1 | Non-current assets | | |
| | a) Property, Plant & equipment | 19,669.85 | 17,029.87 |
| | b) Other intangible assets | 30.67 | 33.92 |
| | c) Capital work-in-progress | 1,847.10 | 436.09 |
| | d) Financial assets | | |
| | i) Investments | 8.60 | 8.60 |
| | ii) Trade receivables | 11.21 | 7.48 |
| | iii) Long term loans and advances | 497.61 | 534.24 |
| | iv) other non current assets | 206.90 | 653.95 |
| | Total non-current assets | 22,271.94 | 18,704.15 |
| 2 | Current assets | | |
| | a) Inventories | 7,591.86 | 6,521.30 |
| | b) Financial assets | | |
| | i) Trade receivables | 7,878.83 | 8,031.00 |
| | ii) Cash and cash equivalents | 19.70 | 19.77 |
| | iii) Other Bank Balances | 9.41 | 10.34 |
| | iv) Loans | 23.48 | 23.39 |
| | v) Assets for current tax | | 21.67 |
| | c) Other current assets | 369.24 | 353.18 |
| | Total current assets | 15,892.53 | 14,980.64 |
| | TOTAL - ASSETS | 38,164.46 | 33,684.80 |
| B | EQUITY & LIABILITIES | | |
| 1 | Equity | | |
| | a) Equity share capital | 507.65 | 507.65 |
| | b) Other equity | 17,727.20 | 14,938.33 |
| | Total equity attributable to equity holders | 18,234.85 | 15,445.98 |
| 2 | Liabilities | | |
| | Non-current liabilities | | |
| | a) Financial liabilities | 6,012.31 | 5,585.94 |
| | i) Long term borrowings | 648.51 | 467.17 |
| | b) Deferred tax liabilities (Net) | 93.11 | 78.36 |
| | c) Long term provisions | | |
| | Total long term liabilities | 6,753.94 | 6,131.47 |
| 3 | Current liabilities | | |
| | a) Financial liabilities | 8,766.84 | 7,622.84 |
| | i) Short term borrowings | 2,655.46 | 2,143.22 |
| | ii) Trade payables | 1,616.96 | 2,304.85 |
| | b) Other current liabilities | 136.43 | 36.44 |
| | c) Short term provisions | | |
| | Total current liabilities | 13,175.68 | 12,107.35 |
| | TOTAL - EQUITY & LIABILITIES | 38,164.46 | 33,684.80 |

A. Aditya Raj & Associates
FARIDABAD

Place : Faridabad

Date: 29.05.2026

TALBROS ENGINEERING

Date: May 29, 2026

The Manager
Corporate Relationship Department,
BSE Limited,
P.J. Towers, Dalal Street,
Mumbai – 400 001.

Scrip Code: 538987

Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, I, Ankush Jindal (DIN: 03634690), Executive Director of Talbros Engineering Limited (“the Company”), having its registered office at 74–75–76, Sector–6, Faridabad, Haryana – 121006, hereby declare that the Statutory Auditors of the Company, M/s Rakesh Raj & Associates, Chartered Accountants (Firm Registration No. 005145N), have issued the Audit Report with an unmodified opinion on the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.

The aforesaid information is also available on the website of the Company, viz., www.talbrosaxles.com.

We request you to take the same on record.

Thanking You.

Yours Faithfully,

For Talbros Engineering Limited,

ANKUSH
JINDAL
Digitally signed by ANKUSH
JINDAL
Date: 2026.05.29
15:34:37 +05'30'

Ankush Jindal
(Executive Director)
DIN: 03634690

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office
Plot No.: 74-75-76, Sector - 06,
Faridabad - 121006 (Haryana) INDIA

+91-0129-4284300 (40 LINES), Fax: +91-129-4061541
[email protected]
www.talbrosaxles.com

CIN No. L74210HR1986PLC033018
GST No. 06AABCT0247L2ZD
IATF 16949:2016 System Certified

TALBROS ENGINEERING

Annexure A

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026)

| Sr. No. | Details of Information required to be provided | Information
For. Internal Auditor
M/s. Bansal Harshit & Associates, Chartered Accountants | For. Mrs. Shashi Khurana
DIN: 09613592 |
| --- | --- | --- | --- |
| 1 | Reason for change viz. Appointment, Re-appointment, resignation, removal, death or otherwise; | Re-Appointment:
Re-Appointment of M/s. Bansal Harshit & Associates, Chartered Accountants, (FRN.: 042733N) as an Internal Auditor of the Company for the financial year 2026-27. | Re-appointment:
Re-appointment of Mrs. Shashi Khurana (DIN: 09613592) as Non-executive and Independent Director of the company for a second tenure of five consecutive years w.e.f. May 23, 2027, subject to approval of shareholders at the ensuing annual general meeting. |
| 2 | Date of Appointment / Re-appointment / cessation &-Terms of appointment / Re-appointment | For Financial Year 2026-27. | May 23, 2027 to May 22, 2032. |
| 3 | Brief Profile | M/s. Bansal Harshit & Associates (FRN: 042733N) is a professional Chartered Accountants firm based in Faridabad, Haryana, led by proprietor Mr. Harshit Bansal, operating from its office at 835 – 836, Block – C, 8^{th} Floor, Vipul Plaza, Sector – 81, Faridabad – 121002. Mr. Harshit Bansal is an experienced Chartered Accountant specializing in taxation, compliances, and financial advisory. With a commitment to precision and integrity, he helps businesses and individuals navigate complex financial matters, ensuring compliance and maximizing growth. | Mr. Shashi Khurana is aged 58 years is a graduate with a varied experience of more than 15 years in the field of operational activities, business management and administration.
Mrs. Khurana does not hold any Directorship or membership of Committee(s) of any other Company. |

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office

Plot No.: 74-75-76, Sector - 06,

Faridabad - 121006 (Haryana) INDIA

+91-0129-4284300 (40 LINES), Fax: +91-129-4061541

[email protected]

www.talbrosaxles.com

CIN No. L74210HR1986PLC033018

GST No. 06AABCT0247L2ZD

IATF 16949:2016 System Certified

TALBROS ENGINEERING

KAJAL GUPTA
Digitally signed by KAJAL GUPTA
Date: 2026.05.29
15:37:13 +05'30'

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office
Plot No.: 74-75-76, Sector - 06, Faridabad - 121006 (Haryana) INDIA
+91-0129-4284300 (40 LINES), Fax: +91-129-4061541
[email protected]
www.talbrosaxles.com
CIN No. L74210HR1986PLC033018
GST No. 06AABCT0247L2ZD
IATF 16949:2016 System Certified

TALBROS ENGINEERING

Annexure B

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 (updated on January 30, 2026)

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office
Plot No.: 74-75-76, Sector - 06,
Faridabad - 121006 (Haryana) INDIA

+91-0129-4284300 (40 LINES), Fax: +91-129-4061541
[email protected]
www.talbrosaxles.com

CIN No. L74210HR1986PLC033018
GST No. 06AABCT0247L2ZD
IATF 16949:2016 System Certified

TALBROS ENGINEERING

TALBROS ENGINEERING LIMITED

Corporate and Regd. Office
Plot No.: 74-75-76, Sector - 06, Faridabad - 121006 (Haryana) INDIA

+91-0129-4284300 (40 LINES), Fax: +91-129-4061541
[email protected]
www.talbrosaxles.com

CIN No. L74210HR1986PLC033018
GST No. 06AABCT0247L2ZD
IATF 16949:2016 System Certified