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Talbros Engineering Ltd

Intimation To The Shareholders Of Physical Securities Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated 16Th March 2023

03:27 PM, 31st May 2023

This is to inform you that pursuant to the requirements of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March 2023 the reminder letters to shareholders holding shares in physical mode have been sent by Registrar and Transfer Agents of the Company (RTA) M/s Beetal Financial and Computer Services Private Limited. A copy of confirmation received from our RTA for dispatch of reminder letters is enclosed herewith for your reference.

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