NDR Auto Components has informed that Board of Directors of the Company at its meeting held on November 06, 2025, has considered and transacted the following business: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025 and has noted the Limited Review Report of Auditors thereon which did not contain any qualification or adverse remark/modified opinion. The same are attached as Annexure I; Approved policy for determining Material Subsidiaries of the Company; Approved setting up of a project for manufacturing Seat Belt Reminder System at the existing manufacturing facility of the Company situated at Gujarat in technical collaboration with Fujikura Ltd for an investment of Rs 7.43 crores approx. and for the above-said purpose approved entering into Technical Assistance Agreement with Fujikura. The detailed disclosure as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure II and Annexure III.

The above information is a part of company’s filings submitted to BSE.