NDR Auto Components Limited held its 7th Annual General Meeting (AGM) on July 27, 2026, at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting concluded at 11:25 a.m. The requisite quorum was present throughout the meeting.

All items of business as contained in the notice convening the 7th AGM were transacted through remote e-voting and through e-voting at the AGM venue. The e-voting closed at 11:55 a.m. The Chairman will declare the voting results based on the scrutinizer's report.

Ordinary Business Resolutions

1. Adoption of Financial Statements: Shareholders approved the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.

2. Dividend Declaration: Shareholders declared a dividend at the rate of ₹4 per equity share of ₹10 each for the financial year ended March 31, 2026.

3. Director Reappointment - Mr. Ayush Relan: Mr. Ayush Relan (DIN: 07716326), who retired by rotation at this meeting, was reappointed as a director.

4. Director Reappointment - Mr. Rajat Bhandari: Mr. Rajat Bhandari (DIN: 02154950), who retired by rotation at this meeting, was reappointed as a director.

Special Business Resolutions

5. Reappointment of Mr. Pranav Relan: Shareholders approved the special resolution for reappointment and payment of remuneration to Mr. Pranav Relan (DIN: 07177944) as a Whole-time Director of the Company.

6. Reappointment of Mr. Ayush Relan: Shareholders approved the special resolution for reappointment and payment of remuneration to Mr. Ayush Relan (DIN: 07716326) as a Whole-time Director of the Company.

7. Reappointment of Mr. Rajat Bhandari: Shareholders approved the special resolution for reappointment and payment of remuneration to Mr. Rajat Bhandari (DIN: 02154950) as a Whole-time Director of the Company (designated as Executive Director and Company Secretary).

The disclosure was signed by Rajat Bhandari, Executive Director and Company Secretary (DIN: 02154950), on July 27, 2026, at 12:09:44 IST.