Talbros Automotive Components Ltd. — Director's Dealing 2021

Nov 25, 2021

25 November, 2021

talbfos chy
25 November, 2021
BSE Ltd.	The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5" Floor, Plot No. C/1,
Dalal Street, Fort Mumbai — 400 001	G Block, Bandra Kurla Complex, Bandra (East), Mumbai — 400 051
Scrip Code — 505160	TALBROAUTO Company Code -

Sub: Disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/ Madam,

In terms of requirement of the Regulation 7 (2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith disclosure received from M/s. Talbros International Private Limited in 'Form C' dated 24" November, 2021.

This is for your information & records.

Thanking You.

For Talbros Automotive Components Limited

spre ont

Seema Narang Company Secretary

Encl: As above

| Talbros International Pvt. Ltd.

24 November 2021

The Company Secretary, Talbros Automotive Components Ltd. 14/1, Mathura Road Faridabad Haryana 121003

Sub: Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Dear Ma'am,

Pursuant to Regulation 7(2) under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find attached the disclosure as required under these Regulations for your records and necessary action accordingly,

Thanking you,

Yours faithfully, For Talbros International Private Limited

For TalbrosdtMritional Pvt. Ltd. Neha Rani Company Sgigdaeini Company Secretary

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) — Continual disclosure]

Name of the company: Talbros Automotive Components Limited

						FORM C		SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) — Continual disclosure]
Name of the company: Talbros Automotive Components Limited ISIN of the company:		INE187D01011
Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name,		Category of Securities held				Securities acquired/Disposed		Securities held post		Date of allotment		Date of	Mode of
PAN, CIN/DIN, & address with contact nos.	Person prior to — (Promoters/ jacquisition/disposal KMP / Director s/immediat							acquisition/disposal		advice/ acquisition of shares/ sale of shares specify		intimation	acquisition / to company disposal (on market/public/ rights/ preferential
	e relative to/others etc.)	Type of security (For eg. — Shares, Warrants lL	No. and % of — securit shareholdin }y (For g	Type of No. eg. — Shares,		Value	Transact ion Type (Buy/ Sale/ Pledge / Revoke/	Type of security (For eg. — Shares, Warrants, Convertible	No. and % of shareholdi ng	From	To		offer / off market/ Inter-se transfer, ESOPs etc.)
		Convertible Debentures etc.)		Warran ts, Conver tible Debent ures etc.)			Invoke)	Debentures etc.)
1	2	3	4	5	6	7	8	9	10	I	12	13	14
Talbros International Pvt.} Ltd. AAACO2191D U3 1909HRI980PTCO0 102	Promoter Group	Equity Shares	52,66,548] Equity 5,000 42.66%	Shares		1372340] 35	Buy	Equity Shares}	42.70%				52,71,548 22.11.2021 22.11.2021 [24.11.2021 Market Trade
26 400, Udyog Vihar , Phase-III, Gurgaon 122016 0124-4002963

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

	Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other Trading in derivatives (Specify type of contract, Futures or Options etc)					such persons as mentioned in Regulation 6(2). executed
Type of contract	Contract specifications		Buy		Sell
		Notional Value	Number of units (contracts * lot size)	Notional Value	Number of units (contracts * lot size)	Exchange on which the trade was

For Talbros International Private Limited

-or Talbros International Pvt. Ltd.

Netiatee Rani ny Secreta Neha am 7 Y Company Secretary

Date: 24.11.2021 Place: Gurugram