Talbros Automotive Components Ltd. — Major Shareholding Notification 2021

Apr 3, 2021

www.talbros.com

3™ April, 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__ = _____	Company Code - TALBROAUTO

Sub: Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, ²⁰¹¹

Dear Sir/ Madam,

In terms of requirement of the Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure dated 2"! April, 2021 received from Mrs. Bimpi Talwar.

This is for your information & records.

Thanking You.

Yours Sincerely

Seema Narang Company Secretary

Encl: As above

BIMPI TALWAR

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

02.04.2021

	TALWAR BIMPI
	F-152, Malcha Marg, Chankyapuri
	New Delhi- 110021
	Tel: 0124- 4002963
02.04.2021
	The National Stock Exchange of India Ltd.
BSE Ltd.
	Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/I,
Dalal street, Fort,	G Block, Bandra Kurla Complex,
Mumbai- 400 001 Scrip Code — 505160	Bandra (East), Mumbai- 400 051 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 33,821 (0.27%) shares of Talbros Automotive Components Limited (Target Company) from Mr. Anuj Talwar to Myself (Bimpi Talwar), both being the members of the Promoter Group of the Target Company.

This is for your information and records.

Thanking You, Yours Sincerely

2-Taluxe

Bimpi Talwar (Shareholder - Talbros Automotive Components Limited)

Encl: As above

Ce: 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

Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares
and Takeovers) Regulations, 2011
Part -A- Details of the Acquisition
Name of the Target Company (TC)		Talbros Automotive Components Limited
Name(s) Persons Acting acquirer and of the in		Acquirer: Bimpi Talwar (Member of Promoter
Concert (PAC) with the acquirer	Group)	Transferor: Anuj Talwar (Member of Promoter
	Group)
		Promoter Group other than acquirer and transferor (Deemed Persons acting in concert)- As per
	Annexure-1
Whether the belongs acquirer to	Yes
Promoter/Promoter group
Name(s) where Exchange(s) Stock the the of	BSE Ltd.	and National Stock Exchange of India
shares of TC are Listed	Ltd.
Details of the acquisition as follows	Number	% w.t.t. total	% W.r.t.
		share/voting capital	total diluted share/voting
		wherever	capital of
		applicable (*)	the TC (**)
under Before acquisition consideration, the
holding of acquirer along with PACs of:
Shares carrying voting rights a)
Promoter and Promoter Group
Bimpi Talwar (Acquirer) e¢	3,41,197	2.76	2.76
	33,821	0.27 55.16	0.27 55.16
Anuj Talwar (Transferor) e Promoter Group other than acquirer and _ 68,09,970 e
transferor.			58.19
TOTAL	71,84,988	58.19
Shares in the nature of encumbrance (pledge/ b)	.74
lien/non-disposal undertaking/ others) , ,	Ni	Nil	Nil
Voting rights (VR) otherwise than by equity Nil c) shares		Nil	Nil

	instrument acquirer that entitles the to receive shares carrying voting rights in the TC (specify holding in each category)	Nil	Nil	Nil
e)	Total (a+b+c+d)	71,84,988	58.19	58.19
	Details of acquisition
a)	Shares carrying voting rights acquired
	Promoter and Promoter Group
¢	Bimpi Talwar (Acquirer)	33,821	0.27	0.27
e	Anuj Talwar (Transferor)	(33,821)	(0.27)	(0.27)
e¢	Promoter Group other than acquirer and transferor.
b)	VRs otherwise acquired than equity by	Nil	Nil	Nil
	shares
c)
	Warrants/convertible securities/any other
	instrument acquirer that entitles the to	Nil	Nil	Nil
	receive shares carrying voting rights in the TC holding each category) (specify in
	acquired.
d)	Shares in the nature of encumbrance (pledge/	Nil	Nil	Nil
	lien/non-disposal undertaking/ others)
	Total (a+b+c+d)

3,75,018	3.03	3.03
0	0 55.16	0 55.16
71,84,988	58.19	58.19
Nil	Nil	Nil
		Nil
	58.19	58.19
71,84,988
Inter-Se Transfer by way of Gift
Equity Shares of Rs.10//- each without any
differential rights as to dividend, voting etc.
31.03.2021
	68,09,970 Nil	Nil

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

Part-B***

Name of the Target Company: Talbros Automotive Components Limited

Part-B***
Name of the Target Company: Talbros Automotive Components Limited
Name(s) of the acquirer and	Whether the acquirer	PAN of the acquirer
Persons Acting in Concert	belongs to Promoter/	and/ or PACs
(PAC) with the acquirer	Promoter group
Naresh Talwar	Yes	AADPT7190B
Umesh Talwar	Yes	AACPT8093]
Kumkum Talwar	Yes	ADDPT2815L
Bimpi Talwar	Yes	AADPT3930B
Virat Talwar	Yes	AODPT9764R
Jai Vir Talwar	Yes	AODPT9765Q
Asha Burman	Yes	AAEPB0966C
Talbros International Pvt. Ltd.	Yes	AAACO2191D
Signature of the acquirer / Authorized Signatory
Place: New Delhi
Date: 02.04.2021
Note:
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Place: New Delhi Date: 02.04.2021

		Annexure-1
Promoter Group other than acquirer and transferor (Deemed Persons Acting in Concert)
Name	Shares Held No. of	Total Share %o w.r.t Capital
Umesh Talwar	3,75,019	3.04
Kumkum Talwar	5,15,028	4.17
Naresh Talwar	5,62,528	4.56
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

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