Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosed herewith the Annual Report of the Company including the Notice convening the 33rd Annual General Meeting (AGM) for the Financial Year ended March 31 , 2025 to the members of Porwal Auto Components Limited (the Company) is to be held on Friday, 26th September, 2025 at 01:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, in compliance with all relevant circulars issued by Ministry of Corporate Affairs & SEBI and other applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Plot No.209, Sector No.1, Industrial Area, Pithampur, District, Dhar, (M.P.) 454775 which shall be the deemed Venue of the AGM.