NDR Auto Components Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, In terms of the General Circulars No. 03/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13,2022 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') the 3rd Annual General Meeting of the Company was held today the 30 June, 2022 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means (''OAVM'') to transact the business as stated in the Notice dated 10th May, 2022 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the Listing Regulations as Annexure-A.