NDR Auto Components Limited — Share Issue/Capital Change 2023

Jul 25, 2023

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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

July 25, 2023

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

Dear Sir/ Madam,

The Securities Allotment Committee in its meeting held today allotted 59,46,326 bonus equity shares.

The details as per SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as under:

i. whether bonus is out of free reserves created out of profits or share premium account; Yes

ii. bonus ratio; 1:1, i.e., 1 (one) equity share of INR 10 (Rupees Ten) each fully paid-up for every 1 (one) equity share of INR 10 (Rupees Ten) each fully paid-up of the Company

iii. details of share capital - pre and post bonus issue;

Particulars	No. of shares	FaceValue	Total Amount (inRs. crore)
Paid up Share capital before bonus	59,46,326	Rs. 10/-	5.946
Shares allotted pursuant to bonus issue	1 (one) equity share of INR 10(Rupees Ten) each fully paid-up for every 1 (one) equityshare of INR 10 (Rupees Ten)each fully paid-up of theCompany	Rs. 10/-	5.946
Total Paid up Share capital after allotmentof bonus shares	1,18,92,652	Rs. 10/-	11.892

iv. free reserves and/ or share premium required for implementing the bonus issue; Rs. 5.946 Crores

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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

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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

v. free reserves and/ or share premium available for capitalization and the date as on which such balance

is available; Rs. 38.76 Crores as on March 31, 2023

• vi. whether the aforesaid figures are audited; Yes

vii. estimated date by which such bonus shares would be credited/dispatched: The Bonus equity shares

shall be credited within the time limit prescribed under Securities and Exchange Board of India (Issue of

Capital and Disclosure Requirements) Regulations, 2018.

The meeting started at 04:00 PM and concluded at 04:15 PM.

For NDR AUTO COMPONENTS LIMITED

Digitally signed by RAJAT RAJAT BHANDARI BHANDARI Date: 2023.07.25 16:23:13 +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