Annual Secretarial Compliance Report

Kiran Sharma & Co

Company Secretaries SECRETARIAL COMPLIANCE REPORT of Talbros Automotive Components Limited

for the Financial Year ended March 31, 2021 Kiran Sharma, Practicing Company Secretaryhave examined:
(a) all the documents and records made available to me and explanation provided by Talbros Automotive Components Limited ("the listed entity"),
(b) the filings/ submissionsmade by the listed entity to the stock exchanges,
(c) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

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Kiran Sharma & Co

Company Secretaries SECRETARIAL COMPLIANCE REPORT of Talbros Automotive Components Limited for the Financial Year ended March 31, 2022

I, Kiran Sharma, Practicing Company Secretary have examined:

(a) all the documents and records made available to me and explanation provided by Talbros Automotive Components Limited ("the listed entity"),
(b) the filings/ submissions made by the listed entity to the stock exchanges,
(c) website of the listed entity, (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

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