Talbros Automotive Components Ltd. — Major Shareholding Notification 2021

Aug 18, 2021

KUMKUM TALWAR

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

Tel: 0124-4002963

18th August, 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(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Mam,

In pursuance of Regulation 29(1) the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the report in respect of the acquisition in the prescribed format in respect of the following transaction:

Acquisition through Inter-se transfer (by way of gift) of 47,500 (0.38%) shares of Talbros Automotive Components Limited (Target Company) from Mr. Virat Talwar and Mr. Jai Vir Talwar to Myself (Kumkum Talwar), all being members of the Promoter Group of the Target Company.

This is for your information and records.

Thanking You,

Yours Sincerely MUM Kumkum Talwar

Encl: As above

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

Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A- Details of the Acquisition

$\sim$

Name of the Target Company (TC)		Talbros Automotive Components Limited
Name(s) of the acquirer and Persons Acting in		Acquirer: Kumkum Talwar (Member Promoter
Concert (PAC) with the acquirer	Group)
		Transferor: Virat Talwar and Jai Vir Talwar
	(Members of Promoter Group)
		Promoter Group other than acquirer and transferor
	(Deemed Persons acting in concert)- As per
	Annexure-1
Whether belongs acquirer the to	Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s) where the		BSE Ltd. and National Stock Exchange of India
shares of TC are Listed	Ltd.
Details of the acquisition as follows	Number	$%$ w.r.t. total	$%$ w.r.t.
		share/voting	total diluted
		capital	share/voting
		wherever	capital of
		applicable (*)	the TC $(**)$
Before the acquisition under consideration,
holding of:
Shares carrying voting rights a)
Promoter and Promoter Group
Kumkum Talwar (Acquirer)
Virat Talwar (Transferor)	5,15,028	4.17	4.17
Jai Vir Talwar (Transferor)	23,750	0.19	0.19
Promoter Group other than acquirer and	23,750	0.19	0.19
transferor.	66,22,460	53.64	53.64
TOTAL	71,84,988	58.20	58.20
Shares in the nature of encumbrance (pledge/ b)		Nil
lien/non-disposal undertaking/others)	Nil		Nil
		Nil	Nil

58.20	58.20
47,500 0.38 (0.19) (23,750) (23,750) (0.19)	0.38 (0.19) (0.19)
Nil	Nil
Nil	Nil
Nil	Nil
	0.38
	0.38 47,500

$\bar{z}$

$\Delta$

$\mathcal{A}$

$\overline{\phantom{a}}$

After the acquisition, holding of:
a) Shares carrying voting rights
Promoter and Promoter Group
Kumkum Talwar (Acquirer)	5,62,528	4.56	4.56
Virat Talwar (Transferor)	0 0	$\mathbf{0}$ $\Omega$	$\boldsymbol{0}$ $\Omega$
Jai Vir Talwar (Transferor) Promoter Group other than acquirer and	66,22,460	53.64	53.64
transferor.
TOTAL	71,84,988	58.20	58.20
b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/others).	Nil	Nil	Nil
VRs otherwise than by equity shares C)	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 each category) after acquisition	Nil	Nil	Nil
$e)$ Total (a+b+c+d)	71,84,988	58.20	58.20
Mode of acquisition (e.g. open market / public Inter-Se Transfer by way of Gift
issue / rights issue /preferential allotment / inter-
se transfer, etc.)
Salient features securities of the	acquired Equity Shares of Rs.10//- each without any
including time till redemption, ratio at which it $\vert$ differential rights as to dividend, voting etc.
can be converted into equity shares etc.
Date of acquisition of/ date of receipt of	17.08.2021
allotment intimation of shares/ of VR/
warrants/convertible other securities/any
instrument that entitles the acquirer to receive
shares in the TC.

$\bar{\bar{1}}$

$\bar{\mathcal{A}}$

Equity share capital / total voting capital of the	12,34,56,300
TC before the said acquisition
Equity share capital/ total voting capital of the TC	12,34,56,300
after the said acquisition
Total diluted share/voting capital of the TC after	12,34,56,300
the said acquisition

$\mathcal{L}(\mathcal{L})$

$\sim$ $\sim$

$\epsilon$

$\sim 10^7$

$\mathcal{L}^{\text{max}}{\text{max}}$ , where $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{L}^{\text{max}}_{\text{max}}$

$\bar{\mathcal{E}}$

Name	No. of Shares Held	% w.r.t Total Share
		Capital
Umesh Talwar	3,75,019	3.04
Bimpi Talwar	3,75,018	3.04
Naresh Talwar	5,62,528	4.56
Asha Burman	43,347	0.35
Talbros International Pvt. Ltd.	52,66,548	42.66
Varun Talwar	$\Omega$	$\Omega$
Vidur Talwar	$\theta$	$\theta$
Anuj Talwar	$\overline{0}$	$\overline{0}$
Aliesha Talwar	$\theta$	$\theta$
Anannya Talwar	$\overline{0}$	$\overline{0}$
TOTAL	66,22,460	53.64

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

J.