PORWAL AUTO COMPONENTS LTD. - Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 29Th Annual General Meeting To Be Held On Wednesday, 29Th September, 2021

We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 29th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021.