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Porwal Auto Components: 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 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.