NDR Auto Components Limited will host a conference call with investors and analysts on Tuesday, August 11, 2026, at 2:00 PM IST to discuss its financial results for the first quarter ended June 30, 2026 (Q1FY27). The event provides stakeholders with direct access to management insights regarding the company's operational performance and strategic direction for the initial quarter of FY27.

The intimation was issued pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory requirement ensures timely disclosure of material information to the investing public following the announcement of financial results.

Conference Call Details

The company has provided specific details for the upcoming investor interaction, ensuring accessibility for market participants through multiple dial-in options.

The call aims to clarify any questions regarding the quarterly financials and offer context on the company's standing within the auto components sector. Participants are advised to register via the provided link and dial in five minutes prior to the scheduled start time.

Management Participation

Senior leadership will be present to address queries from investors and analysts. The key participants include:

• Pranav Relan, Whole Time Director
• Vikram Krishan Rathi, CFO & Vice President
• Rakesh Rustagi, GM – Finance & Accounts
• Rajat Bhandari, Executive Director & Company Secretary

The session will begin with a brief management discussion on the Q1FY27 results, followed by an interactive question-and-answer session.

Corporate Governance

The communication was authorized by Rajat Bhandari, Executive Director and Company Secretary of NDR Auto Components Limited. The notice was digitally signed and dated August 4, 2026, confirming the company's adherence to statutory disclosure timelines.

Investors are advised to refer to the attached invite mentioned in the original filing for dial-in instructions and further logistical details related to the conference call.

NDR Auto Components shareholders approved all seven resolutions at the company’s 7th Annual General Meeting (AGM) on July 27, 2026, with support exceeding 99.99% across every item. The resolutions included the re-appointment of three wholetime directors—Pranav Relan, Ayush Relan, and Rajat Bhandari—for three-year terms, alongside the adoption of audited financial statements for FY26 and a ₹4 dividend per equity share. The high approval rate underscores strong shareholder confidence in the company’s governance structure and capital distribution strategy.

The formal Scrutinizer’s Report was submitted to the BSE and NSE on July 27, 2026, by Rupinder Singh Bhatia, Company Secretary in Practice (CP No. 2514), appointed under Section 109 of the Companies Act, 2013. The report confirms that the e-voting process, conducted via National Securities Depository Limited (NSDL), was fair and transparent. Voting rights were determined based on a cut-off date of July 20, 2026. The remote e-voting window operated from July 23, 2026, at 09:00 A.M. to July 26, 2026, at 05:00 P.M., while live e-voting occurred during the AGM held via Video Conferencing.

Voting Breakdown by Resolution

The scrutinizer’s report provides a detailed split between remote e-voting and votes cast during the AGM. A total of 146 members voted, representing 1,76,15,466 votes. While 83 members attended the AGM virtually, only 10 cast votes during the meeting; the vast majority of participation occurred through remote e-voting.

Dissenting votes were minimal, ranging from 272 to 341 per resolution, with no dissent recorded during the live AGM session. All dissent originated from the remote e-voting pool.

Director Tenures and Compliance

The Board recommended these reappointments in its meeting on May 11, 2026. Pranav Relan’s term runs from October 27, 2026, to October 26, 2029. Ayush Relan and Rajat Bhandari’s terms begin on January 2, 2027, and end on January 1, 2030. Rajat Bhandari serves as Executive Director and Company Secretary, overseeing compliance matters including this AGM process.

The company complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars regarding virtual meetings. Notice of the AGM was dispatched electronically on July 2, 2026, with advertisements published in Financial Express and Jansatta on July 3, 2026. Sanjiv Kapur, Chairman, presided over the meeting. Electronic voting data has been handed over to Rajat Bhandari for safekeeping as per regulatory requirements.