NDR Auto Components Limited — Share Issue/Capital Change 2024

Sep 13, 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

September 13, 2024

BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. 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: Disclosure under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Dear Sir/Madam,

We inadvertently mentioned the date of record date as October 25, 2024, instead of September 25, 2024, at one place in our earlier intimation of record date filed today. So, with reference to the captioned subject and our earlier intimation dated August 08, 2024, and pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, we wish to inform that the Company has fixed the Wednesday , September 25, 2024, as the Record Date for the following purpose, subject to the statutory/regulatory approvals as may be required.

Record Date	Purpose	Ratio
Wednesday,September 25,2024	Bonus Issue	1 (one) Bonus Share for every1 (one) Equity Share held bythe Equity Shareholders ofthe Company

You are requested to take the same on record.

Thanking you,

For NDR Auto Components Limited

RAJAT Digitally signed by RAJAT BHAND BHANDARI Date: ARI 2024.09.13 17:24:16 +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