NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Tuesday 9th August 2022 inter alia to consider and approve the un-audited Standalone and Consolidated FinancialResults of the Company for the quarter ended 30th June 2022.As intimated in our letter dated 29th June 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 11th August 2022 and will reopen on 12th August 2022.