as per attachment.

NDR AUTO COMPONENTS LIMITED Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: L29304DL2019PLC347460 Website: www.ndrauto.com Email id: contact@nacl.co.in Phone No.: 9643339870-74 July 27, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G-Block, PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051. Scrip Code: 543214 Trading Symbol: NDRAUTO Sub: Outcome of 7th Annual General Meeting (AGM) of the Company held today i.e. July 27, 2026 Dear Sir/ Madam, This is to inform you that the 7th Annual General Meeting of the Company was held today i.e. July 27, 2026 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The requisite quorum was present throughout the meeting. The following items of Ordinary and Special businesses as contained in the Notice convening the 7th AGM and as listed under serial nos. 1 to 7 below were transacted through remote e- voting and through e-voting at the AGM venue: Resolution Resolution Description Ordinary Business: 1. Ordinary Resolu(cid:415)on: To receive, consider and adopt 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. Ordinary Resolu(cid:415)on: To declare dividend at the rate of Rs. 4/- per Equity Share of Rs. 10/- each on the equity shares for the financial year ended March 31, 2026 3. Ordinary Resolu(cid:415)on: To appoint Mr. Ayush Relan (DIN: 07716326), who re(cid:415)res by rota(cid:415)on at this mee(cid:415)ng as a director and being eligible offers himself for re-appointment 4. Ordinary Resolu(cid:415)on: To appoint Mr. Rajat Bhandari (DIN: 02154950) who re(cid:415)res by rota(cid:415)on at this mee(cid:415)ng as a director and being eligible offers himself for re-appointment Special Business: 5. Special Resolu(cid:415)on: Re-appointment and payment of remunera(cid:415)on to Mr. Pranav Relan (DIN: 07177944) as a Whole(cid:415)me Director of the Company 6. Special Resolu(cid:415)on: Re-appointment and payment of remunera(cid:415)on to Mr. Ayush Relan (DIN: 07716326) as a Whole(cid:415)me Director of the Company 7. Special Resolu(cid:415)on: Re-appointment and payment of remunera(cid:415)on to Mr. Rajat Bhandari (DIN: 02154950) as a Whole(cid:415)me Director of the Company (designated as Execu(cid:415)ve Director and Company Secretary) Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-6654 4976 NDR AUTO COMPONENTS LIMITED Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: L29304DL2019PLC347460 Website: www.ndrauto.com Email id: contact@nacl.co.in Phone No.: 9643339870-74 The meeting concluded at 11:25 a.m. and the e-voting closed at 11:55 a.m. The Chairman shall declare the voting result’s based on the scrutinizer’s report. Kindly take the same on record. Thanking You, For NDR AUTO COMPONENTS LIMITED Rajat Bhandari Executive Director and Company Secretary DIN: 02154950 Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-6654 4976