Talbros Automotive Components Ltd. — Major Shareholding Notification 2021

Apr 3, 2021

3" April, 2021

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

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

Dear Sir/ Madam,

In terms of requirement of the Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure dated 2" April, 2021 received from Ms. Anannya Talwar.

This is for your information & records,

Thanking You.

Yours Sincerely

For Talbros Automotive Components Limited

Seema Narang Company Secretary

Encl: As above

ANANNYA TALWAR

02.04.2021"

	ANANNYA 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, 5	Floor, Plot No. C/1,
Dalal street, Fort, Mumbai- 400 001	G Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 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 23,750 (0.19%) shares of Taibros Automotive Components Limited (Target Company) to Mrs. Kumkum Talwar from Myself (Anannya Talwar), both being members of the Promoter Group of the Target Company.

This is for your information and records.

Thanking You, Yours Sincerely

Ana air

(Shareholder~ Talbros 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) Re lations, 2011

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Re	lations, 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	Promoter Group)	Acquirer: Kumkum Talwar (Member of Transferor: Anannya 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	BSE Ltd	National Stock Exchange of India Ltd.
acquisition Details the of 5. / disposal as follows	Number	% w.r.t. total share/voting capital _;wherever applicable	% w.r.t. total diluted share/voting capital of the TCH
Before the acquisition under consideration, holding of:
Shares carrying voting rights a) Promoter and Promoter Group
Kumkum Talwar (Acquirer) e Anannya Talwar (Transferor) »® Promoter Group other than e acquirer and transferor.	4,67,528 23,750 66,93,710	3.79 0.19 54.22	3.79 0.19 54.22
TOTAL	71,84,988	58.20	58.20
b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/ others)	Nil	Nil	Nil
c) Voting otherwise than by (VR) rights shares	_ Nil	Nil	Nil
Warrants/convertible securities/any c) other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)	Nii	Nil	Nil
e) Total (atbt+c+d)}	71,84,988	58.20	58.20

Details of acquisition/sale
Shares carrying voting rights a) acquired/sold Promoter and Promoter Group
Kumkum Talwar (Acquirer) ¢ Anannya Talwar (Transferor) e	23,790 (23,750)	0.19 (0.19)	0.19 (0.19)
Promoter Group other than e acquirer and transferor.
b) VRs acquired otherwise than /sold by shares	Nil	Nil	Nil
Warrants/convertible securities/any c) other instrument that entitles the to receive 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 (atbtctd)	Nil	Nil	Nil
After the acquisition/sale, holding of:
Shares carrying voting rights a) Promoter and Promoter Group Kumkum Talwar (Acquirer)	4,91,278	3.98	3.98
¢ Anannya Talwar (Transferor) e Promoter Group other than e	0 66,93,710	0 54.22	0 54,22
acquirer and transferor. 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 acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition.	Nil	Nil	Nil
e) Total (atbtc+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 transfer etc).		Inter-Se Transfer by way of Gift

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 voting share capital/ total 9. TC capital of the 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

Place: New Delhi Date: 02.04.2021

aes 4 Wf ai' ee *

Anannya Talwar Shareholder

		Annexure-1
Promoter Group other than acquirer and transferor (Deemed Persons Acting in Concert) Name	Shares Held No. of	% w.r.t Total Share
		Capital
Naresh Talwar	5,62,528	4.56
Umesh Talwar	3,45,989	2.80
Bimpi Talwar	3,41,197	2.76
Anuj Talwar	62,851	0.51
Aliesha Talwar	23,750	0.19
Virat Talwar	23,750	0.19
Jai Vir Talwar	23,750	0.19
Asha Burman Talbros International Pvt. Ltd.	43,347 52,66,548	0.35 42.66

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