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 Scrip Code — 505160	The National Stock Exchange of India Ltd. Exchange Plaza, 5"" 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, ^a

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 Mr. Naresh Talwar.

This is for your information & records.

Thanking You.

Yours Sincerely

For Talbros Automotive Components Limited

Company Secretary

Encl: As above

NARESH 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,	G Block, Bandra Kurla Complex,
Mumbai- 400 001	Bandra (East), Mumbai- 400 051
Scrip Code — 505160	TALBROAUTO Company Code -

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 acquisition in the prescribed format in respect of the following transaction:

Acquisition through Inter-se transfer (by way of gift) of 16,712 (0.14%) shares of Talbros Automotive Components Limited (Target Company) from Mr. Varun Talwar, a member of the Promoter Group to Myself (Naresh Talwar), a promoter of the Target Company.

This is for your information and records.

Thanking You, Yours Sincerely

Naresh Talwar (Promoter - 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) 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	Promoter Group)	Acquirer: Naresh Talwar (Promoter) Transferor: Varun Talwar (Member of
		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	% w.x.t. total diluted share/voting capital of the
Before the acquisition under: consideration, holding of:		applicable	TC(*)
Shares carrying voting rights a) Promoter and Promoter Group
Naresh Talwar (Acquirer) e Varun Talwar (Transferor) e Promoter Group other than e acquirer and transferor.	5,45,816 17,985 66,21,187	4.42 0.15 53.63	4.42 0.15 53.63
TOTAL	71,84,988	58.20	58.20
b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)	Nil	Nil	Nil
otherwise than by ©) Voting (VR) rights S	Nil	Nil	Nil
Warrants/convertible securities/any d) 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 (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 0.14 Naresh Talwar (Acquirer) 16,712 0.14 e Varun Talwar (Transferor) (16,712) (0.14) (0.14) e Promoter Group other than e acquirer and transferor. b) VRs acquired otherwise than /sold Nil Nil Nil by shares Warrants/convertible securities/any c) other instrument that entitles the Nil Nil Nil acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d)Shares encumbered / invoked/released Nil Nil Nil by the acquirer e) Total (atb+c+d) Nil Nil Nil After the acquisition/sale, holding of: Shares carrying voting rights a) Promoter and Promoter Group Naresh Talwar (Acquirer) 5,62,528 4.56 4.56 e Varun Talwar (Transferor) 0.01 1,273 0.01 e Promoter Group other than 53.63 66,21,187 53.63 e 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) Nil Nil Nil other instrument that entitles the to receive shares carrying acquirer voting rights in the TC (specify holding in category) _ after acquisition. each (a+b+c+d) Total 71,84,988 58.20 58.20 e) Mode Inter-Se Transfer by way of Gift of acquisition / sale (e.g. open 6. market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc). Date of acquisition / sale of shares / VR 31.03.2021 7. or date of receipt of intimation of allotment whichever is applicable of shares,

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 said of the after 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 Date: 02.04.2021

Naresh Talwar

Promoter

		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
Umesh Talwar	3,45,989	2.80
Kumkum Talwar	4,50,079	4.17
Bimpi Talwar	3,41,197	2.76
Vidur Talwar	16,176	0.13
Anuj Talwar	62,851	0.51
Virat Talwar	23,750	0.19
Jai Vir Talwar	23,750	0.19
Anannya Talwar	23,750	0.19
Aliesha Talwar	23,750	0.19
Asha Burman	43,347	0.34
Talbros International Pvt. Ltd.	52,66,548	42.66

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