Porwal Auto Components Ltd — Important, 29-09-2025: Company Update

To,

General Manager-Listing

SSE Limited,

P. J. Towers, Dalal Street,

Mumbai -400 001

Certification

29th September, 2025

Sub: Disclosure under Ref:u)ation 30 of the SEBI (Listinf: Obligations and Disclosure

Requirements) Regulations. 2015 ["SEBI (LODR) Regulations. 2015"]

Scrip Code· 532933: ISIN -INE386I01018

Dear Sir jMadam,

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the

Members of the Company, at the 33rd Annual General Meeting held on 26th September, 2025, have

considered and approved the following matter:

1. Based on Recommendation of Nomination and Remuneration Committee, Board of Directors has

considered and approved Re-appointment of Mr. Devendra Jain (DIN-00232920) as Managing

Director of the Company for a further period of three years commencing from 1st August, 2026 to

31st July, 2029, not liable to retire by rotation, has been approved by the members of the

Company at the 33rd Annual General Meeting (Briefprofile enclosed herewith as Annexure A).

2. Based on Recommendation of Nomination and Remuneration Committee, Board of Directors has

considered and approved Re-appointment of Mr. Mukesh Utsavlal Jain (DIN-00245111) as Whole

Time Director of the Company for a further period of three years commencing from 1st August,

2026 to 31st July, 2029 liable to retire by rotation, has been approved by the members of the

Company at the 33rd Annual General Meeting (Brief profile enclosed herewith by the members of

the Company at the 33rd Annual General Meeting. (Brief profile enclosed herewith as Annexure A).

Further, the detailed profiles of the Directors as required under Regulation 30 read with SEBI Circular No.

SEBljHOjCFDjCFD-PoD-ljPjCIRj2023j123 dated July 13, 2023, SEBI Master Circular No.

SEBljHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-

PoD-2/CIR/P/2024/185 dated 31st December, 2024 (,SEBI Circular') are attached herewith.

Kindly take this information on record and acknowledge the same.

Thanking You,

Yours Faithfully,

For PORWAL AUTO COMPONENTS LIMITED

HANSIKA MITT AL

COMPANY SECRETARY

Enclosure: a/a

9 Regd. Office & Works:

Plot No. 209 & 215, Sector-I, Industrial Area, Pithampur-454 775. (M.P) -INDIA

+917292403608,421300 C2J +917292405120

IBJ admin@porwalauto.com • www.porwalauto.com CIN-L34300MP1992PLC006912

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Annexure A

Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-2/CIR/P /2024/185 dated December 31. 2024, with respect to the Re-

appointment of Mr. Mukesh Jain (DIN: 00245111) as Whole Time Director and Mr. Devendra Jain

(DIN: 00232920) as a Managing Director of the Company approved by members at the 33rd Annual

General Meeting :.

Brief Profile of Managing and Whole Time Directors:

S. Particulars Mr. Devendra Jain Mr. Mukesh Utsavlal Jain

No

1. Reason for change viz. Re-appointment of Mr. Re-appointment of Mr.

appointment, re-Devendra Jain (DIN-Mukesh Utsavlal Jain (DIN-

appointment, removal, 00232920) as Managing 00245111) as Whole Time

death or otherwise Director of the Company for Director of the Company for a

a further period of three further period of three years

years commencing from 1st commencing from 1st August,

August, 2026 to 31st July, 2026 to 31st July, 2029

2029

2. Date of appointment / Mr. Devendra Jain (DIN-Mr. Mukesh Utsavlal Jain

reappointment /Cessation 00232920) has been (DIN-00245111) has been

(asappJicable) & Term of appointed as Managing appointed as Whole Time

appointment/ re-Director of the Company at Director of the Company at

appointment the Board Meeting of the the Board Meeting of the

Company held on Company held on

Wednesday, 13th August, Wednesday, 13th August,

2025 for a further period of 2025 for a further period of

three years commencing three years commencing

from 1st August, 2026 to from 1st August, 2026 to 31st

31st July, 2029, has been July, 2029, has been

approved by the members at approved by the members at

33rd Annual General Meeting 33rd Annual General Meeting

3. Brief Profile (in case of He holds a Bachelor's degree He holds a Bachelor's degree

appointment) in Mechanical Engineering in Commerce from Gujarati

from BITS Pilani (1976) and College, Indore, obtained in

has over 48 years of 1976, and has over 45 years

experience in the of experience in business and

automotive and engineering industry. Associated with the

industries. Associated with company since March 31.

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the company since February 1998, he currently serves as

3, 1992, he currently serves the Whole-time Director. He

as the Managing Director. He brings deep expertise in

has been instrumental in finance, administration, and

driving the company's strategic operations,

growth in the auto contributing significantly to

components sector through the company's growth in the

his expertise in auto components sector. His

manufacturing operations, strong business acumen,

product development, operational insight, and

process improvement, and commitment to excellence

strategic planning. His have played a vital role in

leadership combines streamlining processes and

technical knowledge with enhancing organizational

business acumen, fostering efficiency. He continues to

innovation, quality support the company's vision

excellence, and customer of innovation and quality-

satisfaction. Under his driven manufacturing.

guidance, the company has

strengthened its market

presence and built a

reputation for reliability and

performance.

4. Disclosure of Relationship Mr. Devendra Jain and Mr. Mr. Devendra Jain and Mr.

between Directors (in case Mukesh Jain are Brothers.

of appointment of Director)

Mukesh Jain are Brothers.

5. Information as required Mr. Devendra Jain is already Mr. Mukesh Utsavlal Jain is

under BSE circular Number serving as a Managing already serving as a Whole

LIST /COM/14/2018-19 Director of the Company and Time Director of the

and NSE circular Number is not debarred from holding Company and is not debarred

NSE/CML/2018/24 dated the office of director from holding the office of

20th June, 2018 pursuant to any SEBI order director pursuant to any SEI3I

or any other authority. order or any other authority.

6. Letter of resignation along NA

with detailed reason for

resignation

7. Names of listed entities in NA

which the resigning

Independent Director

holds directorships,

NA

NA

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indicating the category of

directorship and

membership of board

committees, if any.

8. The independent director NA

shall, along with the

detailed reasons, also

provide a confirmation that

there is no other material

reasons other than those

provided.

For PORWAL AUTO COMPONENTS LIMITED

HANSIKA MITT AL

COMPANY SECRETARY

NA

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