Auto Pins (India) Ltd — Board Meeting, 06-08-2025: Board Meeting

6th August, 2025

To,

The Corporate Service Dept.

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400001

Ref: Auto Pins (India) Limited (Scrip Code: 531994) ISIN: INE706C01028

Sub: Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1) (a) of

SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for approval

of Unaudited Standalone Financial Results for the first quarter ended on 30th June,

2025.

Dear Sir/Madam,

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.

Further, the Company had already intimated to the Stock Exchange vide letter dated 30th June, 2025

regarding closure of trading window pursuant to amendment to clause 4 of the Schedule B of the

SEBI(Prohibition of Insider Trading) Regulations, 2015 w.r.t “Restrictions period for trading in

Securities of the Company” and the Company’s Code of Conduct for Regulating, Monitoring and

Reporting of Trading by Insiders, for the first quarter ended on 30th June, 2025 which shall

continue till 48 hours after the announcement of financial results.

You are requested to take the above information on record and oblige.

Thanking you.

For and on behalf of Auto Pins (India) Limited

Somya Chaurasia

(Company Secretary & Compliance officer)

M No. A70307

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