NDR Auto Components Limited — Board/Management Information 2020

Oct 26, 2020

NACL NDR AUTO COMPONENTS LIMITED

Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037

CIN: U29304DL2019PLC347460 Website: www.ndrauto.com Email id : info@ndrauto.com Phone No. : 011-66544900

NACL: LISTING: 20-21/2610

26[th] October, 2020

BSE Limited Corporate Relationship Deptt. PJ Towers, 25th Floor, Dalal Street, Mumbai – 400 001 (SCRIP CODE - 543214 )

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. (Symbol - NDRAUTO) (Series - EQ)

Sub: Intimation for Resignation of Whole Time Director & Chief Financial Officer (CFO) of the Company

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Dharam Asrey Aggarwal (DIN: 07720007) tender his resignation from the office of the “Whole Time Director & CFO” of the Company with effect from close of the business hours 26[th] October, 2020, i.e., today. A copy of the resignation received from Mr. Dharam Asrey Aggarwal has been enclosed for your reference.

We request you to take the above on your records.

Please acknowledge the receipt of the same.

Thanking You,

For NDR Auto Components Limited

Digitally signed ASHUTO by ASHUTOSH VEDI SH VEDI Date: 2020.10.26 20:56:06 +05'30' Ashutosh Vedi Company Secretary & Compliance Officer

Encl: As above