PORWAL AUTO COMPONENTS LTD. - Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 32Nd Annual General Meeting To Be Held On Friday, 27Th September, 2024

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 32nd Annual General Meeting of the Company to be held on Friday, 27th September, 2024. As attached in the PDF.