Porwal Auto Components Ltd Press Release Sep 07 2026

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 Sunday, 06thSeptember, 2026 informing members of the Company regarding conveying of 34th Annual General Meeting on Monday, 28th September, 2026 at 01:00 P.M (IST) through video conferencing/ other audio visual means, Remote E-voting details.

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