Talbros Engineering Ltd — Updates, 10-06-2025: Company Update

Talbros Engineering Limited has announced a board meeting regarding the resignation of Mr. Divam Mittal from the roles of Company Secretary, Compliance Officer, and Nodal Officer, effective end of business on June 30, 2025. His departure is to pursue opportunities outside the company, with no other material reasons cited. The company has started the search for a replacement to ensure continuity in these key compliance and governance functions, which is important for maintaining regulatory adherence and investor confidence. Mr. Mittal holds no shares in the company.