Talbros Automotive Components Ltd. — Director's Dealing 2021

Oct 4, 2021

talb fO} Talbros Automotive Components	Ltd. .
4" October, 2021 www.talbros.com
BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001 Scrip Code — 505160	The National Stock Exchange of India Ltd. Exchange Plaza, 5" Floor, Plot No. C/ ls G Block, Bandra Kurla Complex, Bandra (East), Mumbai — 400 051 Company Code - TALBROAUTO

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 Mr, Varun Talwar in 'Form C' dated 1*' October, 2021,

This is for your information & records.

Thanking You.

Yours Sincerely

For Talbros Automotive Components Limited

Seema Narang Company Secretary

Encl: As above

VARUN TALWAR

D- 1/36, Vasant Vihar, New Delhi- 110057 Tel: 0124- 4002963

01.10.2021

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, en

Varun Talwar Shareholder

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).

market/public/ acquisition / disposal (on preferential offer / off Mode of rights/	Inter-se ESOPs transfer, market/ etc.)	14	Inter-Se Transfe: Promoter Group members of the by way of Gift among the
to company intimation Date of		13	401.10.2021
	To	12	(30.09.2021
advice/ acquisition Date of allotment sale of shares of shares/ specify	From	1	2,81,26430.09.2021
Securities held post acquisition/disposal	No. and % shareholdi ng of	10	2.28%
	Convertible Debentures Warrants, — Shares, Type of (For eg. security etc.)	9	Equity Shares	"Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
	ion Type Transact Revoke/ Pledge / Invoke) (Buy/ Sale/		Gift
	Value		Nil
Securities acquired/Disposed	No.	6	2,81,264
	Type of Warran Conver Shares, Debent securit tible etc.) ures eg. ts,	5	Equity Shares
acquisition/disposal Securities held prior to	shareholdin jy (For and % of — No. g	4	Nill 0%
	Convertible Debentures — Shares, Warrants Type of (For eg. security etc.)		Equity Shares
Category of (Promoters/ s/immediat e relative Director Person KMP /	to/other s etc.)	2	Member of Promoter Group
& address with contact PAN, CIN/DIN, Name, nos.		1	D-1/36, Vasant Vihar, New Delhi-110057 Talwar AAZPT6900F 0124-4002963 Varun	Note:

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Exchange on which the trade was	executed			21
		Number of units (contracts * lot	20 size)
		Sell	Notional Value	19
		Buy	Number of units (contracts * lot	18 size)		NIL
Trading in derivatives (Specify type of contract, Futures or Options etc)		Notional Value	17
	specifications Contract		16			Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.
		Type of contract		15

Varun Talwar Shareholder Date: 01.10.2021