Porwal Auto Components Ltd

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