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 July 02, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G-Block Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543214 Trading Symbol: NDRAUTO Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has issued letters to those shareholders who have not registered their email address with the Registrar and Share Transfer Agent/Company or the Depository Participants, providing the weblink and QR code for accessing the Notice of the 7th Annual General Meeting and Annual Report of the Company for the financial year 2025-26. Kindly take the same on record. Thanking You, For NDR Auto Components Limited Rajat Bhandari Executive Director & Company Secretary DIN: 02154950 Encl: a/a 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 CIN: L29304DL2019PLC347460 Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 Email id: contact@nacl.co.in Phone No.: 9643339870-74 Website: www.ndrauto.com July 02, 2026 Dear Shareholder, Sub: Notice convening the 7th Annual General Meeting of the shareholders of NDR Auto Components Limited and Annual Report for the financial year 2025-26 We are pleased to inform that the 7th Annual General Meeting (“AGM”) of NDR Auto Components Limited (“the Company”) is scheduled to be held on July 27, 2026 at 11:00 a.m. IST through video conference (“VC”)/other audio visual means (“OAVM”) to transact the business as set out in the Notice of the 7th AGM dated 11th May 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by the Securities and Exchange Board of India (“SEBI”), along with other applicable Circulars issued in this regard by the MCA and SEBI. In compliance with the aforementioned Circulars read with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/RTA/Depository Participant(s) (“DP”). Based on the records available with the Company and/or its Registrar and Share Transfer Agent (“RTA”), your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for the financial year 2025-26 to you electronically. Hence in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed through following weblink and QR code: Weblink: https://ndrauto.com/wp-content/uploads/2026/07/NDR-Auto-AR-2025-26.pdf QR Code: The Notice of the AGM and Annual Report for the financial year 2025-26 is also made available on the Company’s website at https://ndrauto. com/, on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl. com. Key details for the AGM are as under: Sl. No. Particulars Day and Date 1. Record date for Final Dividend July 20, 2026 2. Cut-off date for Remote e-voting July 20, 2026 3. Remote e-voting start date and time Thursday, July 23, 2026, from 9.00 a.m.(IST) 4. Remote e-voting end date and time Sunday, July 26, 2026, upto 5.00 p.m.(IST) Further, for registering the email address, please approach your respective DP in case you hold shares in electronic form or write to the RTA of the Company in case you hold shares in physical form at the below address: Beetal Financial & Computer Services (P) Limited, Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi 110062 Phone: +011 29961281 Email id: beetal@beetalfinancial.com Website: www.beetalfinancial.com Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request via email at cs@ndrauto.com. Thanking you, Yours truly, For NDR Auto Components Limited Sd/- Rajat Bhandari Executive Director and Company Secretary DIN: 02154950