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NDR Auto Components Limited Share Issue/Capital Change 2024

Oct 4, 2024

59373_rns_2024-10-04_024a4958-4f31-4606-910d-024d4d6cf1e7.pdf

Share Issue/Capital Change

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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 : [email protected] Phone No. : 9643339870-74

October 04, 2024

BSE LimitedCorporate Relationship Deptt.PJ Towers, 25thFloor, Dalal Street,Mumbai – 400 001ScripCode: 543214 National Stock Exchange of India Ltd.Exchange Plaza, Plot No. C/1, G-Block,Bandra Kurla Complex, Bandra (East),Mumbai – 400 051ScripCode: NDRAUTO

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing - Obligations and Disclosure Requirements) Regulations, 2015 Trading approval of 1,18,92,652 Bonus Equity Shares of Rs. 10/- each

Dear Sir/ Madam,

In continuation to our earlier disclosures, 1,18,92,652 Bonus Equity Shares of Rs. 10/- each issued by the Company are listed and admitted for dealing on the Stockl Exchanges from October 04, 2024, pursuant to the approval letters received from BSE Limited and National Stock Exchange of India Limited dated October 03, 2024, as per details given below:

Sr. No. Security Description No. of Securities Distinctive No.
1 Equity Shares of Rs.10/-each issued under Bonus 1,18,92,652 11902653 to 23795304

These shares are ranking pari-passu with the existing equity shares of the Company.

Approval letters received from the exchanges are enclosed.

Please take the same on record.

For NDR Auto Components Limited

Digitally signed Rajat by Rajat Bhandari Bhandari Date: 2024.10.04 09:33:47 +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/ 44453

October 03, 2024

The Company Secretary Ndr Auto Components Limited.

Dear Sir/Madam,

Sub: Listing of further issue under BONUS

This is with reference to the application for the listing of further issue of 11892652 Equity Shares of Rs.10/each issued under Bonus made by the company. We are pleased to inform you that the above equity shares of the Company are listed and admitted to dealings on the Exchange from October 04, 2024 as per the details given below:

Sr.No. Security Description Symbol Series No. ofsecurities DistinctiveNumbers
1. Equity Shares of Rs.10/- each issuedunder Bonus NDRAUTO EQ 11892652 11902653 to23795304

Please note that all critical/price sensitive information and other submissions under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be provided by the company through ‘NEAPS’ – NSE Electronic Application Processing System (https://neaps.nseindia.com/NEWLISTINGCORP/) , an online filing facility provided by the Exchange, for quicker and efficient processing of your submissions.

If you require any further clarifications, we shall be glad to oblige.

Yours faithfully,

For National Stock Exchange of India Limited

Srishti Soni Manager

CC: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade world, Marathon Futurex, A-Wing, 25th floor, Kamala Mills Compound, N M Joshi Marg, Lower Parel, Senapati Bapat Marg., Mumbai – 400 013 Lower Parel, Mumbai - 400 013

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-issues-main-sme-checklist

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This Document is Digitally Signed

Signer: SRISHTI SONI Date: Thu, Oct 3, 2024 18:59:39 IST Location: NSE

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LOD / BONUS / SV / 52/ 2024-2025

" E - Letter " Thursday, October 3, 2024

The Company Secretary NDR Auto Components Limited

Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi, Delhi, 110037

Dear Sir / Madam,

- Re: Trading of 11892652 Bonus Equity Shares of Rs. 10/ each bearing distinctive Nos 11902653 to 23795304.

We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Friday, October 4, 2024 the above-mentioned securities are listed on the Exchange.

Please refer our Notice No. 20241003-39 dated October 3, 2024 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange.

Yours faithfully,

SD/Sabah Vaze Senior Manager

PUBLIC