NDR Auto Components Ltd Share Price

AGM Date: 22 Sep 2021

The Board has considered and approved the Notice of 2nd Annual General meeting of the Company and decided to hold Annual General meeting of the Company on September 22 2021 through VC or OAVM Scrutinizers Report along with Voting results Proceedings of 2nd Annual General Meeting held on 22nd September, 2021 (As Per BSE Announcement Dated on 9/22/2021 3:56:55 AM) NDR Auto Components Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 24.09.2021)

AGM Date: 30 Jun 2022

Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 10, 2022 inter alia has considered and transacted the following business: 1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for the financial year ended 31-03-2022. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure 1) Details as per annexure Submission of Newspaper advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 08.06.2022) Dear Sir, Please find enclosed Scrutinizer''s Report in respect of e-voting held in respect of Annual General meeting held on 30th June, 2022. Kindly take the same on record. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 19 Jul 2023

1. Approved the Audited Standalone and Consolidated Annual Financial Statements for the Financial year ended March 31, 2023. 2. Approved the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended March 31, 2023. (Enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended March 31, 2023, issued by the Statutory Auditors, M/s S.S Kothari Mehta & Co, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II)... details as per annexures This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted. (As Per BSE Announcement Dated on 02.06.2023) This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted. (As Per BSE Announcement Dated on 02.06.2023) Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and Section 91 of the Companies Act, 2013, please find enclosed the Notice for the 4th Annual General Meeting of NDR Auto Components Limited scheduled to be held on Wednesday, 19th July, 2023 at 11 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for the year ended 31st March, 2023, in this regard, is being sent to shareholders. The same is also available on the website of the Company at www.ndrauto.com. The schedule of different events is as per attachment Annual Report for FY 2022-23 is attached. (As per BSE Announcement Dated on 21/06/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on June 22, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 4th Annual General Meeting of the Company scheduled to be held on July 19, 2023 and information on remote e-voting, e-voting, cut-off date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.ndrauto.com. We request to take the same on record. (As Per BSE Announcement dated on 22.06.2023) As per the attachment. (As per BSE Announcement Dated on 19/07/2023)

AGM Date: 22 Jul 2024

As per Attachment As per Attachment (As Per BSE Announcement dated on 28.06.2024) As per attachment (As Per BSE Announcement dated on 22.07.2024)

AGM Date: 10 Jul 2025

The Board has considered and approved the draft notice of 6th Annual General Meeting (AGM) of the Company and decided to hold 6th Annual General Meeting of the Company on Thursday, July 10, 2025 through VC or OAVM. Notice of the 6th Annual General Meeting (AGM) along with Annual Report for the Financial Year 2024 - 2025, cut-off date and e-voting dates (As Per BSE Announcement Dated on :13.06.2025) AGM 10/07/2025 (A sPer BSE Bulletin Dated on 13.06.2025) Please refer to our letter dated 13th June 2025 regarding the submission of the Annual Report for the Financial Years 2024-25 including the Notice of 6th Annual General Meeting (AGM) and dispatch of the same to the members of the Company on 13th June 2025. This is to inform you that inadvertent typographical errors were noticed subsequent to the circulation, list of which is attached as Annexure. All other contents of the aforesaid Notice and Annual Report remain unchanged. Please find enclosed the updated Annual Report including AGM Notice after executing the aforesaid corrections. The updated Annual Report including AGM Notice has been sent to the shareholders and also uploaded on the Company's website at www.ndrauto.com (As Per BSE Announcement Dated on: 04.07.2025) As per attachment As per attachment (As Per BSE Announcement Dated on: 10/07/2025)