NDR Auto Components Limited — Regulatory Filings 2021

Oct 1, 2021

: NDR AUTO COMPONENTS LIMITED

CIN: L29304DL2019PLC347460 Email id: contact(@nacl.co.in Corporate office: Plot No.1, Maruti Joint Venture Complex. Gurugram, Haryana-122015 Website: www.ndraute.com Phone No.: 96433398 70-74

015t October, 2021

COMPONENTS NDR AUTO LIMITED :
CIN: L29304DL2019PLC347460	Corporate office: Plot No.1, Maruti Joint Venture Complex. Gurugram, Haryana-122015 Website: www.ndraute.com
Email id: contact(@nacl.co.in	Phone No.: 96433398 70-74
015t October, 2021
BSE Limited	National Stock Exchange of India Ltd.
Corporate Relationship Department	Exchange G-Block Plaza, No. C/1, Plot
PJ Towers, 25th Floor, Dalal Street, Mumbai — 400 001	Bandra Kurla Complex, Bandra (East),
Scrip Code: 543214	Mumbai — 400 051 Trading Symbol: NDRAUTO

Sub: Resignation of Company Secretary and Compliance officer

Dear Sir,

Pursuant to Regulation 30 read with Schedule II! of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Ms. Komal Jain has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company.

The resignation has been accepted and shall be relived from her service from the close of business hours of 015 October, 2021.

You are requested to take the same on record.

Yours faithfully,

RAJAT BHANDARI EXECUTIVE DIRECTOR DIN: 02154950

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