General Updates

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 November 4, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543214 Trading Symbol: NDRAUTO SUB: OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD TODAY, 4TH NOVEMBER, 2026 REF: REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (‘Listing Regulations’) Dear Sir/Madam, The Board of Directors of NDR Auto Components Limited (‘the Company’) at their meeting held on November 4, 2026, inter alia, considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the Listing Regulations, the Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on 30th September 2026 and noted the Limited Review Report of Statutory Auditors thereon which did not contain any qualification or adverse remark/modified opinion. The same are attached as Annexure I (coly). 2. Approved additional capital expenditure for the Company’s plant at Naviyani, Gujarat and Kharkhoda, Haryana for an amount of Rs. 11.34 crore and Rs. 7.19 crore respectively for new programmes of Maruti Suzuki India Limited and Suzuki Motorcycle India Private Limited in the ordinary course of business. 3. Approved Notice of Postal Ballot for seeking shareholders’ approval for: a) Enhancement of limit of Material Related Party Transactions with Bharat Seats Limited. b) Alteration of Object clause 3 (a) of the Memorandum of Association (‘MoA’) of the Company. Pursuant to Section 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), and rules made thereunder and subject to the approval of the Members of the Company by means of special resolution and of the Registrar of Companies (Delhi), the Board accorded its approval for effecting the alterations in the existing Object Clause 3 (a) of MoA of the Company, as under: 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 i) Addition of the following new sub-clause 3 after the existing sub-clause 2: “3. To provide all kind of consultancy, advisory and support services to all types of industry in automotive sector including marketing, technical, management, finance, legal, providing human resources/work force, providing administrative support services at all levels of operations and to undertake all incidental, ancillary or conducive activities thereto.” ii) Existing sub-clauses (3) and (4) be re-numbered, without any change, as sub-clauses (4) and (5) respectively. A copy of the Postal Ballot Notice shall be uploaded as soon as it is dispatched to the members of the Company. 4. Approved the investment in the equity shares of a Special Purpose Vehicle (SPV), amounting to Rs. 36.30 Lakhs, in one or more tranches, for sourcing power through captive solar power energy. 5. Approved entering into a Joint Venture Agreement with DYA Co., Ltd., a Company incorporated under the laws of the Republic of Korea and listed on the Korean Exchange ("DYA" or "Korean Partner") for the purpose of design, manufacture and supply of passenger car seats in India, primarily for supply to Kia India and Hyundai India. For this purpose, a joint venture company is proposed to be incorporated in India wherein NDR Auto Components Limited (“the Company” or “NDR”) will hold 51% shares in the proposed JV Company and 49% will be held by DYA. The JV Company will, upon incorporation, become a subsidiary of the Company. The details as required pursuant to SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’) for serial no. 4 and 5 are annexed as Annexure II and III. The Board meeting commenced at 12 Noon and concluded at 1:15 p.m. This may be treated as price sensitive information under SEBI (PIT) Regulations. 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 Tel: +91 124 681 6000 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors NDR Auto Components Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of NDR Auto Components Limited (the “Company”) for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of matter – Income Tax Search We draw attention to note 4 of the standalone financial results which describes the uncertainty relating to the outcome of a search conducted by the Income Tax Department in an earlier year, under Section 132 of the Income Tax Act, 1961, at certain premises of the Com [Showing first 8,000 characters — download PDF for full document]