The outcome of the Meeting of the Board of Directors of AUTO PINS (INDIA) LIMITED held on Tuesday, 13th February 2024, commenced at 4:00 p.m. and concluded at 4:30 p.m. Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 for Unaudited Financial Results for the Third Quarter ended December 31st, 2023