Outcome of the Meeting of the Board of Directors of AUTO PINS (INDIA)LIMITED held on Saturday, 13" August, 2022 at 3:00 p.m. concluded at 4:30 p.m. pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unaudited Standalone Financial Results for the First Quarter ended on 30" June, 2022., Increase in M.D. remuneration in excess of limits prescribed in section 197 w.e.f 1deg' July 2022. Resignation & Appointment of Company secretary