NDR Auto Components Ltd

This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on 29th May 2023.Kindly note that the disclosure made for period of Book Closure from July 13 2023 to July 19 2023 (both days inclusive) with cut-off date of July 12 2023 is only for the purpose of dividend and Annual General Meeting (AGM).The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM if the Bonus resolution is approved by the Shareholders.Inconvenience is regretted.