NDR Auto Components Limited — Regulatory Filings 2024

Mar 29, 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

29[th] March, 2024

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

Sub: Intimation regarding Closure of Trading Window for dealing in securities of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

In Compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and pursuant to the Company’s ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’, the trading window for dealing in shares of the Company will remain closed for all the Designated Persons, Connected Persons and Insiders, to whom the code is applicable, with effect from April 1, 2024 till 48 hours after the announcement of audited Financial Results of the Company for the quarter and year ending on March 31, 2024.

The date of the Board meeting will be intimated in due course.

You are kindly requested to take the same on record please.

Thanking You, For NDR Auto Components Limited

RAJAT Digitally signed by RAJAT BHANDARI BHANDARI Date: 2024.03.29 16:43:08 +05'30' Rajat Bhandari Executive Director and Company Secretary DIN: 02154950

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