NDR Auto Components Limited — Board/Management Information 2024

Dec 16, 2024

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NDR AUTO COMPONENTS LIMITED

Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: L29304DL2019PLC347460 Website: www.ndrauto.com Email id : contact@nacl.co.in Phone No. : 9643339870-74

December 16, 2024

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 Trading Symbol: NDRAUTO

Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) - Regulations, 2015] Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we write to inform you that Mr. Mohit Kumar Jain, Chief Financial Officer & Key Managerial Personnel of the Company has tendered his resignation with effect from close of business hours on March 31, 2025, citing personal reasons as mentioned in resignation letter enclosed as Annexure-I .

The details required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-II.

We request you to kindly take the same on your record.

Thanking You,

Yours Faithfully,

For NDR AUTO COMPONENTS LIMITED

Rajat Digitally signed by Rajat Bhandari Bhandari Date: 2024.12.16 17:07:10 +05'30' Rajat Bhandari Executive Director and Company Secretary DIN: 02154950

Encl: As above

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

Annexure-I

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NDR AUTO COMPONENTS LIMITED

Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: L29304DL2019PLC347460 Website: www.ndrauto.com Email id : contact@nacl.co.in Phone No. : 9643339870-74

Annexure-II

DETAILS AS REQUIRED UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024

Sr. No.		Particulars	Particulars		Details
1.		Reason for change viz.~~appointment,~~ ~~re-appointment,~~ resignation, ~~removal, death or otherwise~~			Resignation of Mr. Mohit Kumar Jain from the position of Chief Financial Officer & Key Managerial Personnel of the Company for his career growth and exploringthe opportunities outside.
		~~,~~
2.		Date of ~~aointment~~	~~&~~		Close of business hours on March 31, 2025
3.		Briefprofile(in case of appointment)			Not Applicable
4.		Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable

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