NDR Auto Components Limited — Capital/Financing Update 2025

Feb 12, 2025

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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

February 12, 2025

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

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Please note that the Company has received In-principle approval from National Stock Exchange of India Limited vide its letter dated February 11, 2025, for 2,50,000 Equity Shares of Rs. 10/each to be issued under ‘NDR Auto Components Limited – Employee Stock Option Plan 2024. Copy of the approval letter is enclosed.

You are requested to take the same on record.

Thanking you,

For NDR Auto Components Limited

Rajat Digitally signed by Rajat Bhandari Bhandari Date: 2025.02.12 12:49:31 +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

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Ref: NSE/LIST/45841

February 11, 2025

The Company Secretary Ndr Auto Components Limited

Dear Sir,

Sub: In - Principle approval for listing upto a maximum of 250000 equity shares of Rs. 10/- each to be allotted pursuant to NDR Auto Components Limited Employee Stock Option Plan 2024.

We are in receipt of your letter along with Statement under Regulation 10(b) as required under SEBI Regulations/ Circulars and subsequent correspondences thereto, seeking in - principle approval for listing of a maximum of 250000 equity shares of Rs. 10/- each to be allotted pursuant to NDR Auto Components Limited Employee Stock Option Plan 2024 of the Company.

In this regard, the Exchange is pleased to grant in-principle approval for the above equity shares to be allotted on exercise of options as and when exercised subject to fulfilling the following listing conditions:

1. Notification to the Exchange as per Regulation 10 (c) together with listing application only after allotment of securities and credit to the beneficiaries account or dispatch of share certificates, as may be applicable.

2. Receipt of statutory and other approvals and compliance of guidelines issued by the statutory authorities including SEBI, RBI, MCA, etc.

3. Compliance with all the guidelines, regulations, directions of the Exchange or any statutory authorities, documentary requirements from time to time.

4. Compliance of all conditions of SEBI (LODR) Regulations, 2015 as on date of listing.

5. Compliance to the Companies Act, 1956, Companies Act, 2013 and other applicable laws.

6. Submissions of documents as given in the enclosed list (as per annexure).

The Exchange reserves its right to withdraw its in-principle approval at any later stage if the information submitted to the Exchange is found to be incomplete/incorrect/ misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, Listing Regulations, Guidelines/ Regulations issued by statutory authorities, etc.

Kindly note that the Exchange will issue approval for listing and trading of equity shares subject to the compliances as stated above.

Kindly note, this Exchange letter should not be construed as approval under any other Act/Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any.

Yours faithfully,

For National Stock Exchange of India Limited

Khyati Vidwans Senior Manager

P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issuesmain-sme-checklist

This Document is Digitally Signed

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Signer: KHYATI NANDAN VIDWANS Date: Tue, Feb 11, 2025 21:09:31 IST Location: NSE

Non-Confidential

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Annexure :

1. Certified true copy of statement under Regulation 10(c) as per the format prescribed in SEBI Regulations/Circulars.

2. NSDL/CDSL credit and/or dispatch of physical certificate confirmation by the R & T agent.

3. Certified true copy of Board resolution of allotment of shares.

4. List of allottees specifying the name of the allottee, number of shares allotted for the same.

5. Details of employees who have been granted options / shares in excess of 1% of shares capital (in case of ESOPs) or 5% (in case of ESPS) of options / shares issued in one year.

6. Confirmation as to whether any Directors have been issued shares pursuant to ESOP/ESPS. If so, details of the issue to the Directors.

This Document is Digitally Signed

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Signer: KHYATI NANDAN VIDWANS Date: Tue, Feb 11, 2025 21:09:31 IST Location: NSE

2

Non-Confidential