Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith specimen of the reminder letter sent to the Shareholders ....

iPorwal 111111. AutCoo mponLetndt.s To, 281hJ u2l0y2,6 GeneMraanla ger-Listing BSLEi mited, P.TJo.w eDraslS,at lr eet, Mumb4a0i0-001 ·SubjReecmti:nL deettrte sorh areholadiemreDsdi- vUinfdcloetrnhF deY 2 018-19 ScrCoidpe5, -3293I3S;-,II NN E;18Q6lJQB1 DearS i/rM a'am, PursutaoRn etg ul3a0to ifto hnSe E B(IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1po5ln,es fa,is need n clhoesreedsw iptehc iomfte hnre e minldeetsrte entrtot he SharehoonJl ud2le8yr2, s0 2w6h oDsiev ihdaersne dm aiunnecdl aoirum nepdas iidnF cY2e 0 18- 19fo ra p eroifso edv ceonn seyceuatorirmsv o era en wdh osshea arrelesi atbbole te r anstfoe rred thIeE PAFu thopruirtsytu oap nrtov iosfsi uobn- s(e6co)tfs i eocnt1 i2oo4nft hCeo mpaAncite,s 201(3t "hAec atn"rd)u 6lo eft hIen veEsdtuocraa tniPdor no teFcutnAiduo tnh o(rAictcyo unting, AudTirta,n asnfRdee rf uRnudl)2e 0s1,a6 sa, m enfdreotdm i tmeot i me. Yoaur ree quetsokt ientdda ltkyhe se a moenr ecord. ThanYkoiun g Youfrasi thfully FoPrO,R WAALUTCOO MPONELNTTDS HANSIMKAI TATL COMPANYSECRETRAY Encloassau broev:e Cl RegOdff.i& cW eo rks: CERTICFOIMEPDA NY PlNoot2. 0 &92 1S5e,c tIonrd-u1As,rt erai,a l •1 509001:201•5I RIS-2I2S1O6 3:2023 •I S1O400 1:2015•B I2S1 0:2009 Pithamp7u7(r5M-..4 P5)4- I�N+ D97I12A9 2403608 •I AT1F6 949:20•1llt 6D SAOp provfeod"r A C laFsosu ndry" C8l admin@porwa1$l wawuwt.op.ocrowma lauto.com CIN-L29300MP1992PLC006912 nNN ol2. 9300PMLP0C16109929 2 PORWAL AUTO COMPONENTS LIMITED Registered Office: Phone: Website: Email: Plot No. 209, Sector 1, Industrial Area, Pithampur, Madhya Pradesh, India,454775 07292-403608 https://porwalauto.com/ admin@porwalauto.com Reminder Letter pertaining to Transfer of Shares & Dividend to IEPF Authority Ref. No : Date : Date: 28.07.2026 Name Folio No./DP-CLID : Add1 Shares : Add2 A dd3 City Pin Sub: Transfer of shares in respect of which dividend has not been claimed for seven consecutive years or more to the Investor Education and Protection Fund (‘IEPF’). Dear Shareholder(s), This is to inform you that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 and Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time (“Rules”), the Company is mandatorily required to transfer all such shares in respect of which dividend(s) has not been encashed or claimed by the shareholder(s) for last 7 (Seven) consecutive years or more to the Demat Account of IEPF Authority set up by the Central Government. It has been noticed that you have not encashed/ claimed the dividend for last seven (7) consecutive years commencing from the unpaid dividend for the year 2018-19 on the equity shares held byim yomue adsi mateenlyti obnuetd n aobto lvaet.e r than October 28, 2026 You are therefore, requested to claim your unpaid/ unclaimed dividend failing which the above shares will get transferred to Demat Account of IEPF Authority as per prescribed provisionson an appropriate date. The details of dividend amount not encashed/ claimed by you are given overleaf. To claim the said unpaid/ unclaimed dividend for the year 2018-19 and thereafter or if you need any information/ clarification, you may please contact the Company at the abovementioned address or our Registrar & Share Transfer Agent - MUFG Intime India Private Limited (formerly known Link Intime India Private Limited) C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra- 400083 Ph. 022 – 49186000/49186270,Tel No.: +918108116767, Fax. 022 P- 4le9a1s8e6 p0r0o0v, iEd-em aalill :t ihnev efostlolorw.heinlpgd deeskta@ilisn a.mnpdm dso.mcuumfge.cnotms wiheiplefc mlaiamk@inign .amnp ampsp.mlicuafgti.oconm to\ the Company/RTA: 1. Name of the Company 2. Name of the Shareholder 3.Folio No. or DP ID Client ID 4.Contact No. 5. Email Address 6. Self-attested copy of PAN Card 7. Self-attested Address proof such as latest Utility Bill/ Aadhar Card/ Passport 8. Cancelled Cheque. As per the Company's record’sDividend on shares held by you in the Company has not been paid or claimed for last seven consecutive years. Accordingly, the resultant shares available in your folio/Client ID are required to be transferred by the Dividend for the Financial Year Warrant No. Amount (RS.) Company in the name of the IEPF: Final Dividend For The Year 2018-2019 Concerned shareholder(s) holding shares in physical form and whose shares are liable to get transferred to the Demat Account of IEPF Authority, may note that the Company would be issuing new share certificate(s) for each such share certificate held by them for the purpose of transfer of shares to the Demat Account of IEPF Authority as per the said Rules and upon such issue of new share certificate(s), it is deemed that the original share certificate(s) which are registered in the name of the shareholder(s) will automatically stand cancelled and non-negotiable/ non-transferable. The shareholder(s) may further note that the details uploaded by the Company on its website in this regard shall be deemed as adequate notice in respect of issue of new share certificate(s) by the Company for the purpose of transfer of shares to the Demat Account of IEPF Authority pursuant to the said Rules. In case shares are held in dematerialized form and are liable to be transferred, the Company will give Delivery Instruction Slip to the Depository Participant(s) for transfer of sPhleaaresse ianl sfaov nooutre o tf hDaetm oantc Aec scuocuhn ts hofa IrEePsF a Anudt/hoorr iutyn.p aid/ unclaimed dividend will get transferred to IEPF Authority, no claim in respect of such shares and/ or such unpaid/ unclaimed dividend shall lie with the Company. After the shares and/or unpaid/ unclaimed dividend have been transferred to IEPF, you can claim the said transferred shares/ dividend from IEPF Authorities, by filing necessary form(s) and documents as prescribed under the said Rules. Thanking you, Yours faithfully, Sd/- For PORWAL AUTO COMPONENTS LIMITED Hansika Mittal Company Secretary