News Announcement

NDR Auto Components: Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD TODAY 10 MAY 2022 AS PER REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Dear Sir/Madam The Board of Directors of the Company at its meeting held on May 10 2022 inter alia has considered and transactedthe following business:1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for thefinancial year ended 31-03-2022.2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March 2022. (enclosed as Annexure 1)Details as per annexure

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