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Porwal Auto Components Ltd

Disclosure Under Regulation 30 & 33 Of Securities And Exchange Board Of India (Listing Obligations Disclosure Requirements) Regulation 2015

04:02 PM, 6th Feb 2026

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

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