Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NDR Auto Components has enclosed the copy of advertisements published on June 29, 2024 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 5th Annual General Meeting of the Company scheduled to be held on July 22, 2024 and information on remote e-voting, e-voting, cut-off date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.ndrauto.com.
The above information is a part of company’s filings submitted to BSE.
