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 Deptt. 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 Scrip Code: NDRAUTO Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, This is to inform you that the shareholders of the Company at the 7th Annual General Meeting held on July 27, 2026 approved the following: 1. 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 for a further period of three consecu(cid:415)ve years with effect from 27th October, 2026 to 26th October, 2029. The said re-appointment was recommended by the Board of directors in its mee(cid:415)ng held on May 11, 2026. 2. 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 for a further period of three consecu(cid:415)ve years with effect from 2nd January, 2027 to 1st January, 2030. The said re-appointment was recommended by the Board of directors in its mee(cid:415)ng held on May 11, 2026. 3. 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) for a further period of three consecu(cid:415)ve years with effect from 2nd January, 2027 to 1st January, 2030. The said re-appointment was recommended by the Board of directors in its mee(cid:415)ng held on May 11, 2026. The disclosures required under Regula(cid:415)on 30 of the Lis(cid:415)ng Regula(cid:415)ons, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, concerning the above reappointments, is enclosed as Annexure I to Annexure III. Kindly take the same on record. Thanking You, For NDR Auto Components Limited Rajat Bhandari Executive Director and Company Secretary DIN: 02154950 Encl. as above 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 Annexure I S. No. Particulars Details 1. Reason of Change viz. Re-appointment of Mr. Pranav Relan (DIN: appointment, re- 07177944), as Whole-time Director for appointment, resignation, another term of 3 (three) consecutive years removal, death or otherwise from 27th October, 2026 to 26th October, 2029. 2. Date of Appointment/Re- Date of Re-appointment: The Members of appointment/ Cessation (as the Company in the 7th AGM held on July 27, applicable) & Term of 2026 approved the re-appointment and Appointment/Re- payment of remuneration to Mr. Pranav appointment Relan as Whole Time Director of the Company. Term of Re-appointment: Three years w.e.f. 27th October, 2026 to 26th October, 2029. 3. Brief Profile He is Graduate in Economics from Emory College of Arts and Sciences, Emory University, Georgia, United States and has also cleared certification examination in “NISM – Series – VIII: Equity Derivatives Certification Examination. He has wide experience in automobile industry and is presently involved in the day-to day management, with focus on operational excellence, further improvements and growth of NDR Auto Components Limited. He has rich experience in the Stock Market and managing internal financial controls, operating controls and compliance controls of Company. He has an experience of three years, from 21st July, 2015 to 20th July, 2018 in a Company having membership of National Stock exchange of India and having membership of Future and Cash market segment. Mr. Pranav has also worked with Bharat Seats Limited as Assistant Chief Operating Officer and handled internal 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 financial controls, operating controls and compliance controls. 4. Disclosure of relationship Father: Mr. Rohit Relan between directors Brothers: Mr. Rishabh Relan and Mr. Ayush Relan 5. Shareholding, if any, in the Nil company 6. Information as required Mr. Pranav Relan is not debarred from pursuant to BSE Circular with holding the office of Director by virtue of any ref. no. LIST/COM P/14/2018- order issued by SEBI or any other Authority. 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 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 Annexure II S. No. Particulars Details 1. Reason of Change viz. Re-appointment of Mr. Ayush Relan (DIN: appointment, re- 07716326), as Whole-time Director for appointment, resignation, another term of 3 (three) consecutive years removal, death or otherwise from 02nd January, 2027 to 01st January, 2030. 2. Date of Appointment/Re- Date of Re-appointment: The Members of appointment/ Cessation (as the Company in the 7th AGM held on July 27, applicable) & Term of 2026 approved the re appointment and Appointment/Re- payment of remuneration to Mr. Ayush appointment Relan as Whole Time Director of the Company. Term of Re-appointment: Three years w.e.f. 02nd January, 2027 to 01st January, 2030. 3. Brief Profile Mr. Ayush Relan is Bachelor of Science in Business Administration with specialization in Entrepreneurship & Marketing from North Eastern University in Boston, U.S.A. He has wide experience in automobile industry and is presently involved in the day-to-day management, with focus on operational excellence, further improvements and growth of NDR Auto Components Limited. Since January 2, 2021, Mr. Ayush Relan is the Wholetime Director of NDR Auto Components Limited. In past, Mr. Ayush Relan has also worked as Asst. Chief Operating Officer in Bharat Seats Limited. 4. Disclosure of relationship Father: Mr. Rohit Relan between directors 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 Brothers: Mr. Rishabh Relan and Mr. Pranav Relan 5. Shareholding, if any, in the Nil company 6. Information as required Mr. Ayush Relan is not debarred from pursuant to BSE Circular with holding the office of Director by virtue of any ref. no. LIST/COM P/14/2018- order issued by SEBI or any other Authority. 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 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: L29304DL2019PLC34 [Showing first 8,000 characters — download PDF for full document]