NDR Auto Components Limited — AGM Information 2020

Dec 5, 2020

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NDR AUTO COMPONENTS LIMITED

Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: U29304DL2019PLC347460 Website: www.ndrauto.com Email id : info@ndrauto.com Phone No. : 9643339870-74

5[th] December, 2020

BSE Limited	National Stock Exchange of India Ltd.
Corporate Relationship Deptt.	Exchange Plaza, Plot No.C/1, G-Block Bandra
PJ Towers, 25th Floor, Dalal Street,	Kurla Complex, Bandra (East),
Mumbai – 400 001	Mumbai – 400 051.
Code No: 543214	Code No. NDRAUTO

Sub: Notice for 1[st] Annual General Meeting (AGM), cut-off date and e-voting dates

Dear Sir,

Please find below the Notice for the 1[st] Annual General Meeting of NDR Auto Components Limited scheduled to be held on 29[th] December, 2020 at 10.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The same is also available on the website of the Company www.ndrauto.com.

The schedule of different events is as follows:

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----- Start of picture text ----- Event Date with TimeCut-off date for e-voting 22 [nd] December, 2020E-voting start date 26 [th] December, 2020, Saturday at 9.00 a.m.(IST)E-voting end date 28 [th] December, 2020, Monday at 5.00 p.m.(IST)Annual General Meeting 29 [th] December, 2020, Tuesday at 10.30 a.m.----- End of picture text -----

This is for your information and record.

FOR NDR AUTO COMPONENTS LIMITED

NITASHA SINHA Digitally signed by NITASHA SINHA DN: c=IN, st=Jharkhand, 2.5.4.20=de5c1553e08887b21f17a146beb7327e132eda3327305b7553d957febb363706, postalCode=827012, street=1051, SECTOR-12 C NEAR INDIAN SCHOOL OF LEARLING BOKARO STEEL CITY MARAFARI COLONY CHAS BOKARO, serialNumber=065819a87354b52f134279c7e14f43e27e73fa1f3a89e56428ab2f422fc24bbe, o=Personal, cn=NITASHA SINHA, pseudonym=79dc8cb8fdd87c8d3603c767319550f4 Date: 2020.12.05 17:52:21 +05'30'

(Nitasha Sinha) COMPANY SECRETARY

Membership No A27439

Cc:

1. National Securities Depository Limited Trade World-A Wing, Kamala Mills Compound, Lower parel, Mumbai-400013

2. Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25[th] Floor, N M Joshi Marg, Lower parel, Mumbai-400013

Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-6654 4976