talbTalbros AutomotiveComponents Ltd.www.talbros.corn

22" July, 2020

The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd.Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1,Dalal street, Fort, G Block, Bandra Kurla Complex,Mumbai- 400 001 Bandra (East), Mumbai- 400 051Serip Code - 505160 Company Code - TALBROAUTO

Re: Public Notice under Regulation 47 of SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015

Dear Sir/ Madam,

Please find enclosed herewith copies of notices published in Business Standard (English)and Business Standard (Hindi) on 21st July, 2020 for transfer of shares to the InvestorEducation and Protection Fund (IEPF) Account in accordance with provisions of Section124 of the Companies Act, 2013 read with Investor Education and Protection FundAuthority (Accounting, Audit, Transfer and Refund) Rules, 2016.

This is for your information and records.

Thanking You,

Yours SincerelyFor Talbros Automotive Components Limited

Seema NarangCompany Secretary

End: As above

regd. Office : 14/1, mathura road, faridabad-121003 haryana, india . ph: + 91 129 2275434/35/36/37 . fax : +91 129 2277240, 2272263 . e-mail: talbros@talbros.comCIN : L29199HR1956PLC033107

NEW DELHI | TUESDAY, 21 JULY 2020 5. <

NOTICENotice is hereby given that the 61st Annual General Meeting (AGM) of the Companyis scheduled to be held on Friday, 14 August 2020 at 02.30 p.m. throughVideoConference (VC) and Other AudioVisual Means (OAVM) facility, to transactbusinesses, as set out in the Notice convening the 61st Annual General Meetingof the Company.Pursuant to Section 91 of the Companies Act, 2013, read with Rule10 of theCompanies (Management and Administration) Rules, 2014 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, theRegister of Members and ShareTransfer Books of the Company will remain closedfrom Friday, 07 August 2020 to Friday, 14 August 2020 (both the days inclusive) forthe purpose of Annual General Meeting.The AGM will be held through VC/OAVM without physical presence of theshareholders in view of the ongoing restrictions relating to the COVID-19 pandemicand in compliance with General Circular No. 20/2020 dated 05 May 2020 read withGeneral Circular No. 14/2020 dated 08 April 2020 and General Circular No. 17/2020dated 13 April 2020 issued by the Ministry of Corporate Affairs and other applicablecirculars issued by the Securities and Exchange Board of India.In compliance with aforesaid circulars, the Notice convening the 61st AGM and theAnnual Report for financial year 2019-20 has been electronically sent on Monday,20 July 2020, to those shareholders who have registered their email IDs with theCompany/ Depository.The Company has engaged the services of National Securities Depository Limited(NSDL) for providing its members the facility for casting their vote through the remotee-voting platform and for participating in the 61st AGM through VC/OAVM facilityalong with e-voting during the AGM.Shareholders will have an opportunity to cast their vote remotely or during the AGMon the business as set forth in the Notice of the AGM through the electronic votingsystem. The manner of voting remotely or during the AGM for shareholders holdingshares in dematerialized mode, physical mode and for shareholders who have notregistered their email addresses has been provided in the Notice convening theAGM. Instructions for attending the AGM through VC/OAVM are also provided inthe Notice of AGM.The remote e-voting period commences onTuesday, 11 August 2020 at 9:00 a.m.and ends on Thursday, 13 August 2020 at 5:00 p.m. E-voting shall also be madeavailable at the 61st AGM and the members who have not cast their vote throughremote e-voting shall be able to vote at the 61st AGM. The e-voting module shall bedisabled by NSDL for voting thereafter.Members who have cast their vote through remote e-voting can participate in the 61stAGM but shall not be entitled to cast their vote.A person whose name is recordedin the register of members or in the register of beneficial owners maintained by thedepositories as on the cut-off date i.e. Friday, 07 August 2020, shall be entitled toavail the facility of remote e-voting as well as e-voting at the AGM. Any person whobecomes a m ember of the Company after the Notice is sent but hold shares as onthe cut-off date i.e. Friday, 07 August 2020, may obtain the login ID and password bysendinga request to evoting@nsdl.co.in.Members who would like to express their views or ask questions during the AGMmay register themselves asa speaker by visiting the link https://www.evoting.nsdl.com anytime betweenTuesday, 11 August 2020, 09.00 a.m. to 5.00 p.m. onWe dnesday, 12 August 2020. Company reserves the right to restrict the number ofquestions and number of speakers, as appropriate for smooth conduct of the AGM.Shareholders holding shares in physical mode and who have not updated theiremail addresses with the Company are requested to update their email addressesby sendinga duly signed request letter to the Registrar andTransfer Agents of theCompany , Sharex Dynamic (India) Private Limited by providing Folio No. and Nameof shareholder. Shareholders holding shares in dematerialized mode are requested toregister/ update their email addresses with the relevant Depository Participant. TheNotice of the 61st AGM and Annual Report for the FinancialYear 2019-20 are availableon the website of National Securities Depository Limited at www.evoting.nsdl.com.The Notice of the AGM and Annual Report for the FinancialYear 2019-20 areavailable on the website of the Stock Exchanges, BSE Limited (www.bseindia.com) & N ational Stock Exchange of India Limited (www.nseindia.com) where theCompany’s shares are listed and on the Company’s website at www.nesco.in.In case of any queries relating to voting by electronic means, please refer theFrequently Asked Questions (FAQs) for Shareholders and the e-Voting user manualfor Shareholders available at the download section of www.evoting.nsdl.com or callon toll free no.: 1800-222-990 or senda request at evoting@nsdl.co.in. For anygrievances relating to voting by electronic means, members may contact Mr. AmitVishal, Senior Manager, NSDL at amitv@nsdl.co.in/ 022-24994360.

NESCO LIMITEDCIN: L17100MH1946PLC004886

Regd. Office: Nesco Center, Western Express Highway, Goregaon (East),Mumbai 400063.

Tel: 022 66450123 Email: companysecretary@nesco.inWe b: www.nesco.in

Mumbai20 July 2020

For Nesco LimitedSd/-

Jinal J. ShahCompany Secretary and Compliance Officer

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