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 August 10, 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, 10TH AUGUST, 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 August 10, 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 ended on 30th June, 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. Pursuant to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, approval granted by the members of the Company through Postal Ballot on September 12, 2024 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved grant of 66,641 stock options to the eligible employees of the Company and Bharat Seats Limited, an associate company, under NDR Auto Components Limited Stock Option Plan, 2024 (‘ESOP Plan’) which shall vest subject to fulfillment of vesting conditions on or before the vesting date. 3. Approved to invest an amount of Rs. 8 crore in 80 lakh equity shares of NDR Auto Components South Private Limited, a wholly owned subsidiary Company by way of subscribing to the Rights Issue offer made by NDR Auto Components South Private Limited. 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. 2 and 3 are annexed as Annexure II and lll respectively. The Board meeting commenced at 12 Noon and concluded at 1:00 p.m. 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 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 NDR Auto Components Limited Regd. Office : Level - 5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi - 110037 CIN: L29304DL2019PLC347460 WEBSITE: www.ndrauto.com; E-mail: cs@ndrauto.com, Phone: +91 9643339870-74 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lakhs, except per share data) Quarter Ended Year Ended S. No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income: Revenue from operations 22,359.85 22,906.85 18,521.95 8 2,253.80 Other income 1 20.87 8 8.16 5 9.02 486.46 Total income 22,480.72 22,995.01 18,580.97 82,740.26 2 Expenses a) Cost of materials and components consumed 16,157.49 16,913.59 13,598.33 6 1,510.85 b) (Increase)/decrease in inventories of finished goods and work in progress 3 05.21 1 75.21 (21.63) (211.40) c) Employee benefits expense 7 86.87 7 52.84 6 55.75 2 ,867.78 d) Finance costs 7 4.23 9 8.90 6 7.70 326.96 e) Depreciation and amortization expenses 6 33.13 5 71.23 4 75.65 2 ,105.45 f) Other expenses 2,566.87 2,416.60 2,302.94 9 ,006.59 Total expenses 20,523.80 20,928.37 17,078.74 75,606.23 3 Profit before exceptional items and tax (1-2) 1,956.92 2,066.64 1,502.23 7,134.03 4 Exceptional items (refer note 5) - - - 64.75 5 Profit before tax (3-4) 1,956.92 2,066.64 1,502.23 7,069.28 6 Income Tax expenses a) Current tax 5 06.06 5 09.19 3 91.23 1 ,739.49 b) Deferred tax expense/( credit) (21.32) 2.13 (7.38) 15.17 c) Adjustment of tax relating to earlier years - - - 9 .68 Total tax expense 4 84.74 5 11.32 3 83.85 1,764.34 7 Net Profit for the period/ year (5-6) 1,472.18 1,555.32 1,118.38 5,304.94 8 Other comprehensive income for the period/ year (a) Re-measurement gains/ (loss) on defined benefit plans 2 .12 2 3.77 (1.44) 8 .52 (b) Income-tax relating to items that will not be reclassified to profit or loss in (0.53) (5.97) 0 .36 ( 2.14) subsequent periods/ years Total other comprehensive income for the period/ year, net of tax 1 .59 1 7.80 (1.08) 6 .38 9 Total comprehensive income for the period/ year, net of tax (7+8) 1 ,473.77 1 ,573.12 1 ,117.30 5,311.32 10 Paid-up equity share capital (face value of Rs.10/- per share) 2,378.53 2,378.53 2,378.53 2,378.53 11 Other equity as shown in the Audited balance sheet 2 6,327.92 12 Earning per equity share (EPS)* (nominal value of Rs.10/- each) : a) Basic earning per share ( Rs.) 6 .19 6.54 4 .70 2 2.30 b) Diluted earning per share ( Rs.) 6 .19 6.54 4 .70 2 2.30 * EPS not annualised except annual NOTES : 1 TheabovestandalonefinancialresultsofNDRAutoComponentsLimited("theCompany")havebeenpreparedinaccordancewithIndianAccounting Standards(INDAS)asprescribed undersection133 oftheCompaniesAct,2013readwiththerelevantrulesandamendmentstheretoandtheother accounting principles generally accepted in India. 2 TheSales/Purchasehavebeenrecognisedbasedoncontractpricewiththecustomers/vendorswhicharesubjecttoescalationsandde-escalationsbasis annual price revision. The Company estimated such escalations and de-escalations on best estimate basis and these will be formalised by year end. 3 InlinewiththeprovisionsofINDAS-108-OperatingSegment,theCompanyisengagedinthebusinessofmanufacturingofdifferentseatingsystemsand componentsforautomobilesincludingtwowheeler, whichconstitutesinglereportingbusinesssegmentandthecompanyoperatesonlyinonegeographical segment -India. Accordingly, there are no separate reportable segments. 4 Inthefinancialyear2023-24,theIncomeTaxDepartment('thedepartment')conductedasearchundersection132oftheIncomeTaxAct,1961atcertain premises of the Company including manufacturing locations and residence of few of its employees/key managerial personnel. TheCompanyreceiveddemandordersamountingtoRs.502.20Lakhs(excludingpenalties)fortheAssessmentYears2020-21to2024-25,alongwitha penaltydemandorderofRs.142.20lakhsfortheAssessmentYear2021-22and2022-23.FurtherthepenaltydemandordersforAY2023-24andAY2024- 25weredroppedbytheIncometaxdepartment.TheCompanyfiledappealsagainstthetaxandpenaltydemandordersreceivedfromthedepartmentwith theCommissionerofIncomeTax(Appeals).Further,theCompanyalsofiledrectificationapplication of Rs.389.98 lakhsconcerningtheoutstanding demand. TheCompanyreceivedordersfromtheCommissionerofIncomeTax(Appeals)reducingthedemandtoRs.366.89lakhsfortheAssessmentYears2020- 21to2024-25,exceptforAssessmentYear2022-23,forwhichtheappellateorder(includingthepenaltyorder)isstillawaited.Thetotaldemandorders againstassessmentyear2022-23amountstoRs.134lakhs(includingpenalties).TheCompanyhasfiledappealsbeforetheappropriatehigherauthorities against the demand orders received. Asper ownassessmentandbasedonlegaladvice,managementisconfidentoffavorableoutcomeforsuchappeals.Pendingoutcomeofappeal proceedings, no adjustment has been made to these standalone financial results. 5 Inthefinancialyear2025-26,t [Showing first 8,000 characters — download PDF for full document]