TALWALKARS

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Ms Shilpa Singh as Managing Director & CFO of the company w.e.f. October 07, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange about Resignation of Director/KMP/SMP

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Satish Sahadev Kalmaste as Chief Financial Officer of the company w.e.f. October 06, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange about Resignation of Director/KMP/SMP

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Ms Meena Arvind Bhanushal as Managing Director of the company w.e.f. October 05, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Jiten Chhaganlal Chandra as Non- Executive Director of the company w.e.f. October 05, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange about Resignation of Director/KMP/SMP

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Arvind Pradhan Bhanushali as Non- Executive Director of the company w.e.f. August 24, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Kurjibhai Premjibhai Rupareliya as Executive Director of the company w.e.f. August 18, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Arvind Pradhan Bhanushali as Managing Director of the company w.e.f. August 18, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mrs Meena Arvind Bhanushali as Managing Director of the company w.e.f. August 19, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Ms CS Pooja Jain (ACS 70393) as Company Secretary & Compliance Officer of the company w.e.f. April 10, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange about appointment of M/s. Kishan Patel & Associates, Chartered Accountants, (FRN: 151318) as Internal Auditor of the Company for the Financial Year 2026-27

Talwalkars Better Value Fitness Limited has informed the Exchange about appointment of M/s Pooja M Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company, in accordance with Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for a term of 5 years commencing from April 1, 2026, to March 31, 2031, subject to the approval of the members of the Company at ensuing General Meeting of the Company

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Change in Auditors of the company.

Talwalkars Better Value Fitness Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Kamlesh Laxmanbhai Bachani [ACS: 79045] as Company Secretary & Compliance Officer of the company w.e.f. April 14, 2026.

TALWALKARS BETTER VALUE FITNESS LIMITED has informed the Exchange about Resignation of Independent director.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Mr. Satish Kalmaste as Chief Financial Officer of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Ms Ms. Pooja Jain [ACS: 70393] as Company Secretary & Compliance Officer of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Dinesh Srinivas Rao as Chief Financial Officer of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Abhijeet Rajaram Patil as Non- Executive Independent Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Girish Madhukar Talwalkar as Managing Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Madhukar Vishnu Talwalkar as Whole Time Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Vinayak Ratnakar Gawande as Whole Time Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Jignesh R. Lasaniawala as Non- Executive Independent Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Priyanshu Sheth as Non- Executive Independent Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mrs Shilpa Singh as Non- Executive Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Kurjibhai Premjibhai Rupareliya as Executive Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Arvind Pradhan Bhanushali as Managing Director of the company w.e.f. March 16, 2026.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr Raman Maroo as Independent Director of the company w.e.f. August 26, 2019.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mr MANOHAR BHIDE as Independent Director of the company w.e.f. August 08, 2019.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Cessation of Mrs Mrunalini Deshmukh as Independent Director of the company w.e.f. July 29, 2019.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Resignation of Mr Mohan Jayakar as Independent Director of the company w.e.f. March 30, 2019.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Resignation of Ms Avanti Sankav as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2019.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Resignation of Mr Girish Nayak as Chief Financial Officer of the company w.e.f. February 14, 2019.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Resignation of Mr Dinesh Afzulpurkar as Independent Director of the company w.e.f. March 29, 2018.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors, at its meeting held on February 09, 2017 has appointed Mr Girish Nayak as Chief Financial Officer of the Company and Mr Anant Gawande will continue to act as Whole-time Director of the Company.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors, in its meeting held on March 24th, 2015, has appointed Mrs. Mrunalini Deshmukh as the Woman Director of the Company.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2012 has appointed Mr. Dinesh Afzulpurkar as the Independent Director of the Company liable to retire by rotation.

Talwalkars Better Value Fitness Limited has informed the Exchange that a resolution passed by the members in the Annual General Meeting held on August 12, 2011, that M.K. Dandekar & Co., Chartered Accountants, Mumbai (Firm Registration Number: 000679S) are appointed as Statutory Auditors of the Company, in place of Saraf Gurkar & Associates, Chartered Accountants & Statutory Auditors for the financial year 2010-11 of the Company, who have expressed their inability for re-appointment for the financial year 2011-12 as Statutory Auditors.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 27, 2011 has appointed Ms. Avanti Sankav as Company Secretary & Compliance Officer of the Company with effect from January 18, 2011.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors in its meetings held on October 28, 2010 have considered and taken on record and approved the resignation of Company Secretary & Compliance Officer of the Company Mr. Niraj Rohitkumar Oza with effect from November 11, 2010.