Talwalkars Board to Approve 7-Year Financial Results Backlog

Meeting Date: Saturday, May 30, 2026

Purpose: To consider and approve the following agenda items:

1. Unaudited Standalone Financial Results for Quarter ended September 30, 2019 with Limited Review Report

2. Unaudited Standalone Financial Results for Quarter ended December 31, 2019 with Limited Review Report

3. Audited Financial Result (Standalone) for quarter and year ended March 31, 2020 with Audit Report

4. Unaudited Standalone Financial Results for Quarter ended June 30, 2020 with Limited Review Report

5. Unaudited Standalone Financial Results for Quarter ended September 30, 2020 with Limited Review Report

6. Unaudited Standalone Financial Results for Quarter ended December 31, 2020 with Limited Review Report

7. Audited Financial Result (Standalone) for quarter and year ended March 31, 2021 with Audit Report

8. Unaudited Standalone Financial Results for Quarter ended June 30, 2021 with Limited Review Report

9. Unaudited Standalone Financial Results for Quarter ended September 30, 2021 with Limited Review Report

10. Unaudited Standalone Financial Results for Quarter ended December 31, 2021 with Limited Review Report

11. Audited Financial Result (Standalone) for quarter and year ended March 31, 2022 with Audit Report

12. Unaudited Standalone Financial Results for Quarter ended June 30, 2022 with Limited Review Report

13. Unaudited Standalone Financial Results for Quarter ended September 30, 2022 with Limited Review Report

14. Unaudited Standalone Financial Results for Quarter ended December 31, 2022 with Limited Review Report

15. Audited Financial Result (Standalone) for quarter and year ended March 31, 2023 with Audit Report

16. Unaudited Standalone Financial Results for Quarter ended June 30, 2023 with Limited Review Report

17. Unaudited Standalone Financial Results for Quarter ended September 30, 2023 with Limited Review Report

18. Unaudited Standalone Financial Results for Quarter ended December 31, 2023 with Limited Review Report

19. Audited Financial Result (Standalone) for quarter and year ended March 31, 2024 with Audit Report

20. Unaudited Standalone Financial Results for Quarter ended June 30, 2024 with Limited Review Report

21. Unaudited Standalone Financial Results for Quarter ended September 30, 2024 with Limited Review Report

22. Unaudited Standalone Financial Results for Quarter ended December 31, 2024 with Limited Review Report

23. Audited Financial Result (Standalone) for quarter and year ended March 31, 2025 with Audit Report

24. Unaudited Standalone Financial Results for Quarter ended June 30, 2025 with Limited Review Report

25. Unaudited Standalone Financial Results for Quarter ended September 30, 2025 with Limited Review Report

26. Unaudited Standalone Financial Results for Quarter ended December 31, 2025 with Limited Review Report

27. Audited Financial Result (Standalone) for quarter and year ended March 31, 2026 with Audit Report

28. Any other business with permission of the Chairperson

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019:

Closure Period: Commenced April 1, 2026
Closure End: 48 hours after declaration of Audited Financial Results for quarter and year ended March 31, 2026
Applicability: All insiders, designated persons and their immediate relatives as defined in the Company's Code of Conduct