We wish to inform you that the Board of Directors of the Company, at its meeting held on 29th September, 2026, inter alia, considered and approved the Appointment of Mr. Anish Jain as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company. Upon his appointment, Mr. Anish Jain will hold the position of CEO, and KMP of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) ....

IRIS� Certification 29Stehp te2m0b2e6r , GeneMraanla ger-Listing BSLEi mited, PJ.T. o weDraslS,at lr eet, Mumb-a4i00 00 1 SubD:i sclousnudreRere eula3t0io oftn eh SEB(IL istOibnlei eaatnidoD niss closure RequireRmeegnulattsi)o2 n0s1[.5" SE(BLIO DRRe)g ulat2i0o1n5s".) ScrCiopd e- 53I2S9-I3JN3N;E 386l01018 DeaSri/ rM adam, Wew isthoi nfoyromtu h atthB eo aorfdD irecotfto hrCeso mpaantiy t,ms e ethienlogdn 2 9th Septem2b0e2ir6n,,t aelric aoi,nd seraendad p protvheAedp poinotfmM erAn.nt i Jsahai snC hief ExecuOtffiivc(eeC rEa On)Kd e Mya nagPeerrisaol(n KnMeoPlft) h Ceo mpany. Upohnia sp poinMtrmA.en niJts,ahw i inhl ollt dhp eo siotfCi EoOan,n K dM Po ft hCeo mpany. Thed etarielqsu iurneddRe erg ul3a0tr ieoawndi tPha rAt o fS chedIuIolIfte h SeE B(IL ODR) Regulat2i0o1n5rs e,a dw ithS EBIMa steCri rcuNloa.rH 0/491/41(47/)2025-CFD­ POD2/l/37d6a2t/Je2ad0n 2u36a0 2r,0y 2 i6gs i vientn h een clAonsneedx Au.r e Kindly itnafkoer motanhrti eisco aonnr addc knowtlheseda gmee . ThankYionug, YouFrasi thfully, FoPrO RWAALU TCOO MPONELNITMSI TED DEVENDJRAAI N MANAGIDNIGR ECTOR (DI0N0:2 32920) Encl:oa s/uar e CERTICFOIMEPDA NY 9 RegOdffi.c &e Works: •I S9O00 1:2015 •I RIS2-2I1S6O3 :2023 PlNoot2. 0 &92 1S5e,c tIonrd-u1As,rt erai,a l •I S1O4 001:2015• B I2S1 0:2009 Ptihampu7r7-(54M.5. 4P )-I�N+ D97I12A9 2403608 •I AT1F6 949:20•1R 6O SAOp profvoe"rdAC laFsosu ndry" [8J admin@porwaGlw awuwt.op.ocrowma lauto.coCmI N- L29300MP1992PLC006912 -rNNn ,Q13 00MP1992PLC006912 AnnexureA Disclosure pursuant to SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30. 2026 Appointment of Mr. Anish lain as Chief Executive Officer (CEO) and Key Manaeerial Personnel KMP of the fnmoanv: s. Particulars Details 1 Reason for change viz. appointment, re- Appointment of Mr. Anish Jain as Chief appointment, resignation, removal. death or Executive Officer (CEO) and Key Managerial otherwise Personnel (KM P) of the Company. 2 Date of Appointment /reappointment /Cessation Mr. Anish Jain appointed as Chief Executive & Terms of Appointment Officer (CEO) with effect from 29th September, 2026. 3 Brief Profile Mr. Anish Jain is a visionary and accomplished business leader with a strong track record of driving business growth, operational excellence, and strategic development. As the Chief Executive Officer of the Company, he is responsible for providing strategic direction, strengthening business operations, driving growth initiatives, and fostering organizational excellence. With a collaborative and results-oriented leadership approach, Mr. Anish Jain focuses on data-driven decision-making, innovation, and operational efficiency. His leadership is directed towards enhancing the Company's performance, strengthening stakeholder relationships, and creating sustainable long- term value for clients, shareholders, employees, and other stakeholders. 4 Disclosure of relationships between directors(in Not Applicable case of appointment of a director) 5 Confirmation in compliance with SEBI Letter Not Applicable dated June 14, 2018 read along with SSE circular Number LIST /COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20. 2018 6 Shareholding in the Company 75,828 shares Thanking You, . Yours Faithfully, For PORWAL AUTO COMPONENTS LIMITED DEVENDRA JAIN MANAGING DIRECTOR (DIN: 00232920)