NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,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 Board of Directors of the Company shall be held on Monday, 6th November, 2023, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023. As intimated in our letter dated 30th September, 2023 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed up to closure of business hours of 8th November, 2023 and will reopen on 9th November, 2023.