Auto Pins (India) Ltd — Important, 01-09-2025: Company Update

Auto Pins (India) Limited's Board has approved the re-appointment of Mr. Rajbir Singh as Managing Director for a five-year term, effective from August 10, 2026, to August 9, 2031. This decision, based on the Nomination and Remuneration Committee's review, ensures continued leadership. Mr. Singh possesses vast experience across production, marketing, purchases, automation, and MIS, crucial for the company's operations. The re-appointment is subject to shareholder approval at the ensuing Annual General Meeting.