Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

This is further to our earlier letter dated July 31, 2021, regarding submission of the Notice of Postal Ballot dated July 24, 2021. We hereby submit that following Ordinary Resolutions as embodied in the Postal Ballot Notice dated July 24, 2021 have been passed by the members with requisite majority.

In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith Notice of Postal Ballot dated July 24, 2021, seeking approval of Members by way of Ordinary Resolution for following business: 1. To approve Related Party transactions of the Company with Fiat India Automobiles Pvt. Ltd. (FIAT) 2. To approve Related Party transactions of the Company with Tata Steel Downstream Products Limited (TSDPL) 3. To approve Related Party transactions of the Company with Tata Ficosa Automotive Systems Private Limited (TFASPL) The above mentioned businesses have been approved by the Board of Directors of the Company in the Board Meetings held on July 24, 2021 subject to approval of Members.

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. on July 24, 2021 inter-alia has approved and taken on record "UNAUDITED FINANCIAL RESULTS" of the Company for the quarter ended June 30, 2021 along with "LIMITED REVIEW REPORT" of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter ended June 30 , 2021 (Enclosed herewith). Further, in terms of Regulation 30 of SEBI Listing Regulations and In continuation of our earlier communication dated February 03, 2021, we hereby inform you that, the company's Plant situated at survey no 173, Village: Khakharia, Taluka: Savali near GIDC, Halol - 389350, Gujarat (hereinafter referred to as ''Halol Plant'') is closed down w.e.f. July 24, 2021.

AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 24, 2021 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0312 Name of the Signatory :- Prasad ZinjurdeDesignation :- Company Secretary and Compliance Officer

Automotive Stampings and Assemblies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Based on the confirmation received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization during the period from April 1, 2021 to June 30, 2021 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s). Please refer attached certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Postal Ballot (E-voting) Result as per Regulation 44 (3) and other applicable Regulations of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')