Talbros Automotive Components Ltd. — Major Shareholding Notification 2021

Apr 3, 2021

3" April, 2021

Talbros Automotive
Components	Ltd.
www.talbros.com 3" April, 2021
BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001 '	The National Stock Exchange of India Ltd. Exchange Plaza, 5" Floor, Plot No. C/ 1, G Block, Bandra Kurla Complex,
Scrip Code — 505160	_ Bandra (East), Mumbai — 400 051 TALBROAUTO Company Code -

^Sub: ^Disclosur^{e u}nde^{r R}egulatio^{n 2}9(2) ^{of S}EB^I (Substantia^{l A}cquisitio^{n of S}hare^s and Takeovers) Regulations, 2011 _

Dear ^Sir/ Madam,

^{In t}erm^{s of r}equiremen^{t of t}h^{e R}egulatio^{n 2}9(2) ^{of S}EB^I (Substantia^{l A}cquisitio^{n of S}hare^{s a}n^{d T}akeovers) ^Regulations, ²011, ^pleas^{e f}in^{d e}nclose^{d h}erewith'disclosur^{e d}ate^{d 2}" ^April, 2021 received from Mr. Umesh Talwar.

This is for your information & records.

Thanking You. at :

Yours Sincerely |

For Talbros Automotive Components Limited

Seema Narang Company Secretary

Encl: As above

UMESH TALWAR

F-152, Malcha Marg, Chankyapuri New Delhi- 110021 Tel: 0124- 4002963

02 .04.2021

BSE Ltd.	The National Stock Exchange of India Ltd.
	Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/I,
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 t}h^e 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 acquisition ⁱⁿ the prescribed format ⁱⁿ respect of the following transaction:

Acquisition through Inter-se transfer (by way of ^gift) of 29,030 (0.24%) shares of Talbros Automotive Components Limited (Target Company) from Mr. Anuj Talwar, ^a member ^{of t}h^e Promoter Group ^to Myself (Umesh Talwar), ^a promoter of the Target Company.

This ^is for your information and records.

Thanking You, Yotrs, Sincerely

(Prpmoter -T albros Automotive Components Limited)

Encl: As above

Ce:

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

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Name of the Target Company (TC) 1.		Talbros Automotive Components Ltd.
Name(s) of the acquirer and Persons 2. Acting in Concert (PAC) with the acquirer	Acquirer: Umesh Talwar (Promoter) Transferor: Anuj Talwar (Member of Promoter Group) Promoter Group other than acquirer and transferor (Deemed Persons acting in concert)- As per Annexure-1
Whether belongs acquirer the to 3. Promoter/Promoter group	Yes
Name(s) of the Stock Exchange(s) 4. where the shares of TC are Listed	National Stock Exchange of India Ltd. BSE Ltd.
acquisition Details the of 5. / disposal as follows	Number	% w.r.t. total share/voting capital wherever applicable	% w.xr.t. total diluted share/voting capital of the TC')
Before the acquisition under consideration, holding of: Shares carrying voting rights a)
Promoter and Promoter Group Umesh Talwar (Acquirer) e Anuj Talwar (Transferor) e Promoter Group other than ¢ acquirer and transferor.	3,45,989 62,851 67,76,148	2.80 0.51 54.89	2.80 0.51 5 4 89 ,
TOTAL	71,84,988	58.20	58.20
b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertakin, others)	Nil	Nil	Nil
otherwise than by _ c) Voting (VR) rights shares	Nil	Nil	Nil
Warrants/convertible securities/any c) other instrument that entitles the toreceive shares carrying acquirer voting rights in the T C (specify holding in each category)	Nil	Nil	Nil
e) Total (atb+c+d)	71,84,988	58.20	58.20

Details of acquisition/sale
Shares carrying voting rights la)
acquired/sold Promoter and Promoter Group
Umesh Talwar (Acquirer) e Anuj Talwar (Transferor)	29,030 (29,030)	0.24 (0.24)	0.24 (0.24)
e Promoter Group other than e acquirer and transferor.
b) VRs otherwise than acquired /sold by shares	Nil	Nil	Nil
Warrants/convertible securities/any c) other instrument that entitles the toreceive shares carrying acquirer 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)	Nil	Nil	Nil
After the acquisition/sale, holding of:
Shares carrying voting rights a) Promoter and Promoter Group
Umesh Talwar (Acquirer) e Anuj Talwar (Transferor) e	3,75,019 33,821	3.04 0.27	3.04 0.27
Promoter Group other than e acquirer and transferor.	67,76,148	54.89	54.89
TOTAL	71,84,988	58.20	58.20
b) Shares encumbered with the acquirer	Nil	Nil	Nil
c) VRs otherwise than by shares	Nil	Nil	Nil
Warrants/convertible securities/any d) other instrument that entitles the to receive shares carrying acquirer voting rights in the TC (specify holding in category) each after acquisition.	Nil	Nil	Nil
e) Total (atb+c+d)	71,84,988	58.20	58.20
Mode of acquisition / sale (e.g. open 6. market / off-market / public issue / rights issue / preferential allotment / inter-se		Inter-Se Transfer by way of Gift
transfer etc).

Date of acquisition / sale of shares / VR
7. or date of receipt of intimation of allotment whichever is applicable of shares,	31.03.2021
Equity share capital / total voting 8. capital of the TC before the said acquisition / sale	12,34,56,300
Equity share voting capital/ total 9. TC capital after the said of the acquisition / sale	{12,34,56,300
10. Total diluted share/voting capital of the TC after the said acquisition/sale.	12,34,56,300

^Place: New Delhi Umesh Tafwar

Date: 02.04.2021 , Promoter

Annexure-1

		Annexure-1
Promoter Group other than acquirer and transferor (Deemed Persons Acting in Concert)
Name	Shares Held No. of	Total Share % w.r.t
		Capital
Naresh Talwar	5,62,528	4.56
Kumkum Talwar	5,15,028	4.17
Bimpi Talwar	3,41,197	2.76
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	67,76,148	54.89

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