30-Sept-2026 15:42:49

TALBROS ENGINEERING : RE-APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

• Mrs. Shashi Khurana (DIN: 09613592) re-appointed as Non-Executive and Independent Director for a second term of five consecutive years. • Tenure effective from May 23, 2027 to May 22, 2032. • Mrs. Khurana is not debarred from holding the office of director pursuant to any SEBI order or any other authority. Impact: Neutral (Administrative filing for director re-appointment)

Talbros Engineering Ltd

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