Talbros Engineering Ltd — Important, 30-09-2025: Company Update

Talbros Engineering Limited shareholders at their 39th Annual General Meeting approved key leadership and audit appointments. Mr. Vijay Kumar Sharma has been re-appointed as Whole-time Director, designated as Executive Director, for five years starting October 1, 2025. Mr. Sumit Kumar Sachdeva was appointed as a Non-Executive Independent Director for five years from April 1, 2026. Additionally, M/s. Anuj Gupta and Associates were appointed as the Secretarial Auditor for a five-year term from 2025-26 to 2029-30. These decisions ensure continuity in management and robust corporate governance.