Porwal Auto Components Share Price

With reference to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the above mentioned subject we wish to inform you that the Board of Directors in its Meeting held on Friday 06th February 2026 has approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2025. In this regard please find enclosed herewith the following:1. Un-Audited Financial Results along with the Statement of Un-Audited Assets and Liabilities for the quarter and nine month ended on 31st December 2025.2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and nine month ended on 31st December 2025

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 We wish to inform you that in the meeting 04th/2025-2026 of the Board of Directors of the Company held on Friday 06th February 2026 at 02:00 P.M at the Registered Office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur MP 454775 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 and concluded at 03:30 P.M. inter alia transacted the following items of business along with other regular administrative and operational businesses:1. Approved the Un-Audited Financial Results along with the Statement of Unaudited Assets & Liabilities for the quarter and nine months ended on 31st December 2025;2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and nine months ended on 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).

In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the certificates for the quarter ended 31st December 2025 received from MUFG Intime India Pvt. Ltd.(formerly known Link Intime India Private Limited) Registrar and Transfer Agent of the Company.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated person including Persons viz. Directors Promoters KMPs Designated Employees and Connected persons including immediate relatives of such Designated Persons of the Company from 01st January 2026 till the declaration of Unaudited Financial Results of the Company for the quarter ended on 31st December 2025 and 48 hours thereafter.