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Talbros Automotive Components Ltd. Board/Management Information 2021

Nov 5, 2021

60517_rns_2021-11-05_24aede51-81ef-4ad5-85f9-a165f7ba9c0b.pdf

Board/Management Information

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Talbros Automotive Components Ltd. www.talbros.com

November 05, 2021

The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza, $5^{th}$ Floor, Plot No. C/1,
Dalal street, Fort, G Block, Bandra Kurla Complex,
Mumbai-400 001 Bandra (East), Mumbai- 400 051

Company Code: 505160/ TALBROAUTO

Sub: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, this is to inform that Mr. V. Mohan, Independent Director of the Company, ceased to be a Director of the Company with effect from 05th November, 2021 due to his death.

This is for your information and records.

Thanking You. Yours faithfully

For Talbros Automotive Components Limited

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Seema Narang Company Secretary