Talbros Automotive Components Ltd. — Major Shareholding Notification 2021

Apr 3, 2021

KUMKUM TALWAR

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

02.04.2021

BSE Ltd.	The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, $5th$ 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 64,949 (0.53%) shares of Talbros Automotive Components Limited (Target Company) from Mr. Varun Talwar, Mr. Vidur Talwar, Ms. Anannya Talwar and Ms. Aliesha 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

MALUM bl Kumkum Talwar

(Shareholder - Talbros Automotive Components Limited)

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

$\ddot{\phantom{0}}$

Part -A- Details of the Acquisition

Name of the Target Company (TC)		Talbros Automotive Components Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Acquirer: Kumkum Talwar (Member Promoter Group) Transferor: Varun Talwar, Vidur Talwar, Anannya Talwar and Aliesha Talwar (Members of Promoter Group) Promoter Group other than acquirer and transferor (Deemed Persons acting in concert)- As per Annexure-1
Whether the acquirer belongs 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 share/voting capital wherever applicable (*)	$%$ w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition under consideration,
holding of acquirer along with PACs of:
Shares carrying voting rights a)
Promoter and Promoter Group
Kumkum Talwar (Acquirer) Varun Talwar (Transferor) Vidur Talwar (Transferor) Anannya Talwar (Transferor) Aliesha Talwar (Transferor) Promoter Group other than acquirer and transferor. TOTAL	4,50,079 1,273 16,176 23,750 23,750 66,69,960 71,84,988	3.65 0.01 0.13 0.19 0.19 54.03 58.20	3.65 0.01 0.13 0.19 0.19 54.03 58.20
Shares in the nature of encumbrance (pledge/ b)

	lien/non-disposal undertaking/ others)	Nil	Nil	Nil
	c) Voting rights (VR) otherwise than by equity	Nil	Nil	Nil
	shares
	d) Warrants/convertible securities/any other	Nil	Nil	Nil
	instrument that entitles the acquirer to receive shares carrying voting rights in the
	TC (specify holding in each category)
e)	Total $(a+b+c+d)$	71,84,988	58.20	58.20
	Details of acquisition
a)	Shares carrying voting rights acquired
	Promoter and Promoter Group
	Kumkum Talwar (Acquirer) $\bullet$	64,949	0.53	0.53
	Varun Talwar (Transferor) ٠	(1,273)	(0.01)	(0.01)
	Vidur Talwar (Transferor) $\bullet$	(16, 176)	(0.13)	(0.13)
	Anannya Talwar (Transferor) ٠	(23,750)	(0.19)	(0.19)
	Aliesha Talwar (Transferor)	(23,750)	(0.19)	(0.19)
	Promoter Group other than acquirer and $\bullet$ transferor.
	b) VRs acquired otherwise than by equity	Nil	Nil	Nil
	shares
	c) Warrants/convertible securities/any other instrument that entitles the acquirer to			Nil
	receive shares carrying voting rights in the	Nil	Nil
	TC (specify holding in each category)
	acquired.
	d) Shares in the nature of encumbrance (pledge/	Nil	Nil	Nil
	lien/non-disposal undertaking/ others)
	Total $(a+b+c+d)$
e)		Nil	Nil	Nil

$\label{eq:2} \mathcal{L}{\text{max}} = \mathcal{L}{\text{max}} = \mathcal{L}_{\text{max}}$

$\sim$ $\sim$

After the acquisition, holding of acquirer along with PACs of: a) Shares carrying voting rights
Promoter and Promoter Group Kumkum Talwar (Acquirer) Varun Talwar (Transferor) Vidur Talwar (Transferor) Anannya Talwar (Transferor) Aliesha Talwar (Transferor) Promoter Group other than acquirer and transferor.	5,15,028 0 0 0 0 66,69,960	4.17 0 0 0 0 54.03	4.17 $\bf{0}$ 0 $\theta$ 0 54.03
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 of the securities acquired	Equity Shares of Rs.10//- each without any
including time till redemption, ratio at which it can be converted into equity shares etc.	differential rights as to dividend, voting etc.
Date of acquisition of/ date of receipt of	31.03.2021
allotment shares/ intimation of of VR/
other warrants/convertible securities/any instrument that entitles the acquirer to receive

$\hat{\mathcal{A}}$

shares in the TC.
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

$\sim$

$\mathcal{A}^{\mathcal{A}}$

$\hat{\mathcal{E}}_1$

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

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

$\Delta \sim 10^4$

Annexure-1

Name	No. of Shares Held	% w.r.t Total Share
		Capital
Umesh Talwar	3,45,989	2.80
Bimpi Talwar	3,41,197	2.76
Naresh Talwar	5,62,528	4.56
Anuj Talwar	62,851	0.51
Virat Talwar	23,750	0.19
Jai Vir Talwar	23,750	0.19
Asha Burman	43,347	0.35
Talbros International Pvt. Ltd.	52,66,548	42.66
TOTAL	66,69,960	54.03

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