Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNDR Auto Components Ltd 2CIN NO.L29304DL2019PLC347460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Rajat Bhandari Designation: Executive Director and Company Secretary EmailId: cs@ndrauto.com Name of the Chief Financial Officer: Mr Vikram Krishan Rathi Designation: CFO EmailId: vikramkrishan.rathi@nacl.co.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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NDR Auto Components Ltd.

30 Apr 2025

653.60

-2.01%

Board Meeting

NDR Auto Components Ltd - 543214 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th May 2025, inter alia, to transact the following businesses: a) to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2025. b) to consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31st March, 2025.

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