NDR Auto Components Limited has announced that its Board of Directors will meet on February 4, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and investor communication schedule.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on considering and approving the unaudited standalone and consolidated financial results for specific reporting periods.

Trading Window Closure

As part of standard regulatory compliance, NDR Auto Components has implemented a trading window closure for its equity shares. This measure ensures adherence to insider trading regulations and maintains fair disclosure practices across all market participants.

The trading window closure aligns with the company's established codes:

• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

The restriction will remain in effect until 48 hours after the financial results are made public, providing adequate time for market absorption of the disclosed information.

Corporate Communication

The announcement was signed by Rajat Bhandari, Executive Director and Company Secretary, who holds DIN 02154950. The communication was digitally signed on January 29, 2026, demonstrating the company's commitment to timely regulatory disclosures.

NDR Auto Components operates from its corporate office located at Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana, with its registered office situated in New Delhi. The company trades on both major Indian stock exchanges with scrip code 543214 on BSE and trading symbol NDRAUTO on NSE.

NDR Auto Components Limited has submitted its quarterly compliance certificate under SEBI regulations for the third quarter of fiscal year 2026. The auto components manufacturer filed the mandatory certificate with stock exchanges on January 7, 2026, covering the quarter ended December 31, 2025.

Regulatory Compliance Filing

The compliance certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The document was submitted simultaneously to both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed.

Certificate Confirmation

Beetal Financial & Computer Services Pvt. Ltd., serving as the company's registrar and share transfer agent, issued the compliance certificate. The SEBI-approved category I registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed.

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories
• All securities are listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the mandated 15-day period

Corporate Information

The filing was signed by Rajat Bhandari, Executive Director and Company Secretary (DIN: 02154950), on behalf of NDR Auto Components Limited. The company maintains its corporate office at Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana.

Regulatory Framework

This quarterly filing aligns with SEBI circulars and regulations governing depositories and participants. The compliance certificate ensures transparency in the dematerialization process and maintains investor confidence in the securities market infrastructure.