Chairman Speech

Sub.: Chairman’s Speech at the 40th Annual General Meeting of Talbros Engineering Limited This is further to our letter dated August 13, 2026, wherein the Company has informed that the 40th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026. A copy of Chairman’s speech as delivered by Mr. Sarabjeet Singh, Chairman of the Annual General Meeting at the 40t