DISCLOSURE UNDER REGULATION 30(5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

In compliance with Regulation 30(5) of Listing Regulations following Key Managerial Personnel (KMPs) are authorized to determine the materiality of an event/information:

MR. UMESH TALWAR

VICE CHAIRMAN & MANAGING DIRECTOR

Talbros Automotive Components Ltd. 14/1, Delhi Mathura Road, Faridabad –121003.

0129-4960456

MR. ANUJ TALWAR

JOINT MANAGING DIRECTOR

Talbros Automotive Components Ltd. 14/1, Delhi Mathura Road, Faridabad –121003

0129-4960456

MR. MANISH KHANNA

CHIEF FINANCIAL OFFICER

Talbros Automotive Components Ltd. 14/1, Delhi Mathura Road, Faridabad –121003.

0129-4960456

MRS. SEEMA NARANG

COMPANY SECRETARY & COMPLIANCE OFFICER

Talbros Automotive Components Ltd. 14/1, Delhi Mathura Road, Faridabad –121003.

0129-4960456