PORWAL AUTO COMPONENTS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, Please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition) and Free press (English Edition) on Saturday, 31st August, 2024 informing members of the Company regarding conveying of 32nd Annual General Meeting on Friday, 27th September, 2024 at 01:00 P.M (IST) through video conferencing/ other audio visual means, Remote E-voting details and Book Closure dates.