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Talbros Automotive Components Ltd

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

02:12 PM, 31st May 2023

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you thatKFin Technologies Limited Registrar and Share Transfer Agent of the Company has issued Letter of Confirmation dated May 30 2023 in lieu of duplicate share certificates as perSEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 to theshareholders as per following details:

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