NDR Auto Components Limited — Board/Management Information 2024

May 14, 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

May 14, 2024

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

Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and closure of Trading Window

Dear Sir/ Madam,

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Tuesday, 21[st] May, 2024, inter alia, to transact the following business:

• a) to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31[st] March, 2024.

• b) to consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31[st ] March, 2024.

As intimated in our letter dated 29[th] March, 2024 for the purpose as above and as per the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed up to closure of business hours of 23[rd] May, 2024 and will reopen on 24[th] May, 2024.

Please take the same on record.

Thanking You

For NDR AUTO COMPONENTS LIMITED

RAJAT BHANDARI

Digitally signed by RAJAT BHANDARI Date: 2024.05.14 11:57:47 +05'30'

Rajat Bhandari Executive Director and Company Secretary DIN: 02154950

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