Porwal Auto Components: Board Meeting Intimation for Intimation Of Board Meeting (04Th/2025-26) Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter Alia Consider And Approve Un-Audited Financial Results For The Quarter Ended 31St December 2025

Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve With reference to the above subject matter we wish to inform you that a meeting of the Board of Directors (04th/2025-26) of the Company is scheduled on Friday 06th February 2026 at 02.00 P.M. at the registered office of the Company to inter alia consider and approve the following businesses alongwith other routine businesses:1. To consider and approve of Un-Audited Financial Results of theCompany for the quarter ended 31.12.2025.2. To take on record Auditors Limited Review Reportalong with modified/unmodified opinion on the Financial Results for the quarterended 31.12.2025;3. Any other matter with the permission of the chair; Further in continuation to our disclosure on Closure of Trading Window dated 26th December 2025 pursuant to the SEBI (PIT) Regulations 2015 this is to inform that the Trading window has already closed commenced from 01st January 2026 till 08th February 2026 (both days inclusive).