Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today, i.e. Thursday, 14th August 2025 have inter-alia considered, approved and taken on record the following business: 1.Approved the Unaudited Standalone Financial Results along with Limited Review Report for First Quarter ended June 30, 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 as amended Listing Regulation. 2.Re-Appointment of M/s Parveen Rastogi & Co., Company Secretaries (CP. No. 26582 ) as the Secretarial Auditor of the Company for the Financial Year 2025-26 3.Re-Appointment of M/s Bhardwaj & Co. Chartered Accountant (FRN:003681N) as the Internal Auditor of the Company for the Financial Year 2025-26. 4.Appointment of Ms. Priti Mishra as Chief Financial Officer and Key Managerial Personnel of the Company.

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Auto Pins (India) Ltd.

06 Aug 2025

168.50

-4.99%

Board Meeting

Auto Pins (India) Ltd - 531994 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 14th, 2025 at 4:00 p.m. at its registered office situated at Premise No. 40, 1st Floor, India Mall, New Friends Colony, South Delhi, New Delhi -110025 to consider and approve the Unaudited Standalone Financial Results of the Company for the First quarter ended on 30th June, 2025.

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Auto Pins (India) Ltd.

14 Jul 2025

168.50

-4.99%

Company Update

Auto Pins (India) Ltd - 531994 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Please find enclosed herewith intimation pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 with respect to the Resignation of Ms. Shweta Bhatnagar from the position of Chief Financial Officer (CFO) of the company w.e.f. closure of business hours of 14th of July 2025.

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Auto Pins (India) Ltd.

10 Jul 2025

168.50

-4.99%

Company Update

Auto Pins (India) Ltd - 531994 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed the certificate under Reg. 74(5) of SEBI (DP) Regulation,2018 for the first quarter ended 30th June, 2025.

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Auto Pins (India) Ltd.

30 Jun 2025

168.50

-4.99%

SAST

Auto Pins (India) Ltd - 531994 - Closure of Trading Window

BSE India

Notice of Trading window closure for the first quarter ended 30th June 2025, pursuant to SEBI (Prohibition of Insider Trading)Regulation, 2015. The trading window for dealing in shares of the company shall remain closed for all the Designated Persons and their immediate Relatives with effect from 1st July 2025 till 48 hours after the conclusion of the Board meeting in which the Financial Result of the Company for the first quarter ended 30th June 2025 will be approved and declared.

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Auto Pins (India) Ltd.

30 May 2025

168.50

-4.99%

Company Update

Auto Pins (India) Ltd - 531994 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2025 published in newspaper viz. Financial Express (English Newspaper) and Jansatta (Hindi Newspaper)

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Auto Pins (India) Ltd.

28 May 2025

168.50

-4.99%

Company Update

Auto Pins (India) Ltd - 531994 - Non- Applicability Of Regulation 23 (9) Of SEBI (Listing …

BSE India

Disclosure on Non-applicability of Regulation 23(9) of SEBI(LODR)2015 for the half year ended 31.03.25

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Auto Pins (India) Ltd.

28 May 2025

168.50

-4.99%

Result

Auto Pins (India) Ltd - 531994 - AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE …

BSE India

Please find enclosed herewith the Audited Financial Result, along with the Auditor Report for the financial year ended 31st March,2025, and Declaration on Unmodified opinion.

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Auto Pins (India) Ltd.

28 May 2025

168.50

-4.99%

Result

Auto Pins (India) Ltd - 531994 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Wednesday, 28th May, 2025 have inter-alia considered, approved the Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025.

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