PORWAL AUTO COMPONENTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting (01St/2024-2025) Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter Alia, Consider And Approve Audited Financial Results For The Quarter And Year Ended On 31St March, 2024

PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors (01st/2024-25) of the ''Porwal Auto Components Limited'' is scheduled on Tuesday, 28th May, 2024 at 02:00 P.M. at the registered office of the Company at Plot No. 209, Sector 1, Industrial Area, Pithampur Distt Dhar (M.P.) 454775, to inter alia, consider and approve the following businesses alongwith other routine businesses: 1. To consider and approve of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024. 2. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2024 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended on 31st March, 2024. 3. To take on record the Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter and year ended on 31st March, 2024. 4. Any other matter with the permission of the chair if any;