Talbros Automotive Components Ltd. — Director's Dealing 2021

Apr 3, 2021

Talbros Automotive Components Ltd.

www.talbros.com

3" April, 2021

BSE Ltd.	The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5"" Floor, Plot No. C/1,
Dalal Street, Fort.	- G Block, Bandra Kurla Complex,
Mumbai — 400 001	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 Mr. Naresh Talwar in 'Form C' dated 2"! April, 2021.

This is for your information & records.

Thanking You.

Yours Sincerely

For Talbros Automotive Components Limited

Seema Narang Company Secretary

Encl: As above

NARESH TALWAR

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

02.04.2021

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,

Naresh Talwar Promoter

FORM C

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

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 of the company: Talbros Automotive Components Limited ISIN of the company: 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, PAN, CIN/DIN,	Person	INE187D01011 Category of {Securities held prior to			Securities acquired/Disposed	FORM	C	SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) — Continual disclosure] Securities held post acquisition/disposal	~	Date of allotment jadvice/ acquisition		Date of intimation	Mode of jacquisition /
& address with contact nos.	KMP / Director s/immediat e relative to/other s etc.)	(Promoters/ jacquisition/disposal Type of security (For eg. — Shares, Warrants ; Convertible Debentures	No. and %of shareholdin }y (For g	Type of]No. jsecurit eg. — Shares, Warran ts,		Value	Transact ion Type (Buy/ Sale/ Pledge / Revoke/ Invoke)	Type of security (For eg. — Shares, {Warrants, {Convertible Debentures etc.)	No. and % of shareholdi ng	of shares/ sale of shares specify {From	To		ito company disposal (on market/public/ rights/ preferential offer / off market/ Inter-se transfer, ESOPs etc.)
1 Naresh Talwar	2 Promoter	etc.) 3 Equity	4	Conver tible Debent ures etc.) 5	6 5,45,816 Equity 16,712 Nil	7	8	9 Gift Equity Shares	10	11	12	13	14 5 62,5286 1.03.2021 31.03.2021 }02.04.2021 Inter-Se Transfe:
AADPT7190B D-1/36, Vasant Vihar, New Delhi-110057 0124-4002963		Shares	4.42%	Shares					4.56%				by way of Gift from a member of the Promoter Group to a Promoter
								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 such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Options etc)					Exchange on which the trade was
Type of	Contract		Buy	Sell		executed
contract	specifications	Notional Value	Number of units	'Notional Value	Number of units
15	16	17	(contracts * lot size) 18	19	(contracts * lot size) 20	21
			NIL

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).

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Naresh Talwar Promoter

Date: 02.04.2021 Place: New Delhi