Pursuant to the provisions of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Talbros Automotive Components has informed that the Board of Directors has at its meeting held today on 11th November, 2026, considered and approved the following matters: 1. The Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026. A copy of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company are enclosed and the same are being uploaded on Company’s website www.talbros.com. 2. Payment of Interim Dividend at the rate of 15% i.e. Rs.0.30 per equity share of face value of Rs. 2/- each for the Financial Year 2026-27. The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Friday, 20th November, 2026. The meeting of the Board of Directors commenced at 12:30 PM and concluded at 1:40 PM.
