Talbros Automotive Components Ltd. — Major Shareholding Notification 2021

Oct 1, 2021

KUMKUM TALWAR

D-1/36, Vasant Vihar, New Delhi-110057

Tel: 0124-4002963

01.10.2021

BSE 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
Scrip Code - 505160	Company Code - TALBROAUTO

Sub: Disclosure Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Mam,

In pursuance of Regulation 29(2) the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the report in respect of the transfer of shares in the prescribed format in respect of the following transaction:

Inter-se transfer (by way of gift) of 2,81,264 (2.28%) shares of Talbros Automotive Components Limited (Target Company) from myself to Mr. Vidur Talwar, both being members of the Promoter group of the Target Company.

This is for your information and records.

Thanking You, Yours sincerely

Encl: As above

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

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	Talbros Automotive Components Ltd.
2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Acquirer: Vidur Talwar (Member of Promoter Group) Transferor: Kumkum Talwar (Member of Promoter Group) Promoter Group other than acquirer and transferor (Deemed Persons acting in concert)- As per Annexure-1
3. Whether the acquirer belongs to Promoter/Promoter group	Yes
4. Name(s) of the Stock Exchange(s) where the shares of TC are Listed	National Stock Exchange of India Ltd. BSE Ltd
5. Details of the acquisition disposal as follows	Number	% w.r.t. total share/voting capital wherever applicable	% w.r.t. total diluted share/voting capital of the $TC(*)$
Before the disposal under consideration, holding of:
a) Shares carrying voting rights Promoter and Promoter Group Vidur Talwar (Acquirer) Kumkum Talwar (Transferor) Promoter Group other than acquirer and transferor.	0 5,62,528 66,22,460	0 4.56 53.65	0 4.56 53.65
TOTAL	71,84,988	58.21	58.21
b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/ others)	Nil	Nil	Nil
c) Voting rights (VR) otherwise than by shares	Nil	Nil	Nil
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)	Nil	Nil	Nil
$e)$ Total (a+b+c+d)	71,84,988	58.21	58.21

$\frac{1}{2}$

Details of disposal
a) Shares carrying voting rights sold Promoter and Promoter Group Vidur Talwar (Acquirer) Kumkum Talwar (Transferor) Promoter Group other than acquirer and transferor.	2,81,264 (2,81,264)	2.28 (2.28)	2.28 (2.28)
b) VRs acquired /sold otherwise than by shares	Nil	Nil	Nil
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold	Nil	Nil	Nil
d)Shares encumbered / invoked/released by the acquirer	Nil	Nil	Nil
e) Total (a+b+c+d)	2,81,264	2.28	2.28
After the disposal, holding of: a) Shares carrying voting rights Promoter and Promoter Group Vidur Talwar (Acquirer) Kumkum Talwar (Transferor) Promoter Group other than acquirer and transferor.	2,81,264 2,81,264 66,22,460	2.28 2.28 53.65	2.28 2.28 53.65
TOTAL	71,84,988	58.21	58.21
b) Shares encumbered with the acquirer	Nil	Nil	Nil
c) VRs otherwise than by shares	Nil	Nil	Nil
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in after acquisition. category) each	Nil	Nil	Nil
e) Total (a+b+c+d)	71,84,988	58.21	58.21
6. Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).		Inter-Se Transfer by way of Gift

$\frac{1}{2}$

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7. Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	30.09.2021
8. Equity share capital / total voting capital of the TC before the said acquisition / sale	12,34,56,300
9. Equity share capital/ total voting capital of the TC after the said acquisition / sale	12,34,56,300
10. Total diluted share/voting capital of the TC after the said acquisition/sale.	12,34,56,300

Kunkur Tohos

Kumkum Talwar Date: 01.10.2021

Annexure-1

r romoter Oroup other than acquirer and transferor (Deemon's erosits recor Name	No. of Shares Held	% w.r.t Total Share Capital
Naresh Talwar	2,81,264	2.28
Umesh Talwar	3,75,019	3.04
Bimpi Talwar	3,75,018	3.04
Varun Talwar	2,81,264	2.28
Asha Burman	43,347	0.35
Talbros International Pvt. Ltd.	52,66,548	42.66
Anuj Talwar	0	$\mathbf 0$
Aliesha Talwar	0	$\mathbf 0$
Anannya Talwar	0	$\Omega$
Virat Talwar	0	$\boldsymbol{0}$
Jia Vir Talwar	0	$\boldsymbol{0}$
TOTAL	66,22,460	53.65

Promoter Group other than acquirer and transferor (Deemed Persons Acting in Concert)