Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year ended ....

04.09.2026 The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, DalalStreet, Mumbai 400001 Ref: – AUTO PINS (INDIA) LIMITED (Scrip Code: 531994) ISIN: INE706C01028 Sub: Submission of Annual Report 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year ended 31st March, 2026 including the Notice of the 51st Annual General Meeting of the Company to be held on Monday, 28th day of September, 2026 at 12:30 p.m. at Premise No.40,1st Floor, India Mall, New Friends ColonyDelhi-110025. The same is being dispatched to the shareholders by the permitted mode(s) and are available on the website of the company i.e. www.autopinsindia.com. S.No Type of Document Link for downloading AGM Notice / Annual Report 1. Annual Report https://www.autopinsindia.com/wp- content/uploads/2026/09/Annual-Report-2026 2. AGM Notice https://www.autopinsindia.com/wp- content/uploads/2026/09/Notice-of-51-AGM-2026 We request you to kindly take the same on records Thanking you, For and on behalf of Auto Pins (India) Limited Somya Chaurasia (Company Secretary & Compliance officer) Encl as above.: 51ST ANNUAL REPORT 2025-26 51ST ANNUAL REPORT FINANCIAL YEAR 2025-2026 AUTO PINS (INDIA) LIMITED CIN: L34300DL1975PLC007994 Premise No. 40, 1st Floor, India Mall, New Friends Colony, New Delhi Delhi -110025 www.autopinsindia.com 51ST ANNUAL REPORT 2025-26 51ST ANNUAL REPORT PREMISE NO. 40, 1ST FLOOR, INDIA MALL, AUTO PINS (INDIA) LIMITED NEW FRIENDS COLONY, NEW DELHI-110025 (FY 2025-2026) 51ST ANNUAL REPORT 2025-26 ABOUT THE COMPANY:  Established in 1953, APIL has specialized in design, development and manufacture of high quality Leaf & Parabolic Springs and Automotive Components under the brand name of SIROCCO.  For over five decades, APIL has been one of the largest manufacturer of springs and Original Equipment supplier to leading vehicle manufacturers in the automobile industry. The Company’s experience assures select quality for every product. Leaf & Parabolic Springs bearing the name of SIROCCO have endured the toughest tests since inception, under the most arduous conditions. The skills and expertise gained over the years, form the basis of a highly competitive spring unit, which has adopted processes to meet every requirement of the present technological age.  Auto Pins is a company with a long history of customer satisfaction and a strong relationship with its buyers. The trust and faith has allowed the relationship between supplier and vendor to develop into a family. This reduces response time and allows teamwork working. Price, quality, delivery plus the commitment to a relationship has allowed us in building the confidence in our customers, in India as well as overseas.  Aided with a modern facility and a large leaf spring capacity plant, ISO 9002 approved a dedicated team of professionals, along with the company’s R&D team for designing improvements, technological up-gradations and cutting down process and development times are some of the big benefits the company and its customers gain. We look forward to an improved environment in working as we go along and learn from our customers. We improve and add in a bit more to get a smile from our delighted customers. 51ST ANNUAL REPORT 2025-26 TABLE OF CONTENT SR.NO. PARTICULARS PAGE NO. 1 Corporate Information 1-7 2 Notice 8-21 3. Annexure-A -Details of Directors Seeking Re-Appointment at the 22-23 Forthcoming Annual General Meeting as required under Regulation 36(3) Of SEBI (LODR) Regulations, 2015 4. Proxy Form 24-25 5. Attendance Slip 26 6. Route Map 27 7. Directors’ Report 28-44 Particulars of Employees (Annexure-1) 45-46 9. Secretarial Auditor’s Report (Form MR-3) 47-51 (Annexure-2) 10. Form AOC-2 52-53 (Annexure-3) Particulars of Conversation of energy, Technology absorption and 54-55 11. Foreign exchange earnings and outgo in terms of Section 134(3) (m) of the Act read with Rule, 8 of The Companies (Accounts) Rules,2014, forming part of the Director’s Report for the year ended March 31, 2023 (Annexure-4) 12. Management Discussion & Analysis Report 56-60 (Annexure-5) 13. Certificate from Chief Financial Officer and Managing Director to 61-62 the Board (Annexure-6) 14 Auditors’ Report 63-74 15. Financial Statements 75-105 51ST ANNUAL REPORT 2025-26 CORPORATE INFORMATION Board of Directors Mr. Rajbir Singh, Managing Director Mr. Subhash Jain, Director Mr. Joginder Singh, Non-Executive –Independent Director Ms. Sonia Mendiratta, Non-Executive –Independent Director Ms. Priyanka Pathak, Non-Executive - Independent Director Key Managerial Personnel Mr. Rajbir Singh, Managing Director Mr. Pradeep Singh Chauhan, Chief Financial Officer (Cessation w.e.f. 13.06.2026) Ms. Somya Chaurasia, Company Secretary & Compliance Officer Registered Office Premise No. 40, 1st Floor, India Mall, New Friends Colony, New Delhi-110025 Corporate Office 16, Rajiv Gandhi Colony, Industrial Area, NIT, Faridabad – 121001(Haryana) Website www.autopinsindia.com Email autopinsdelhi@gmail.com Corporate Identification Number (CIN) L34300DL1975PLC007994 Registrar & Share Transfer Agent MUFG Intime India Pvt. Ltd. (Formerly Known as Link Intime India Pvt. Ltd.) 51ST ANNUAL REPORT 2025-26 Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi - 110058 Tel No : +91 2249186000, Fax: 011-41410591 E-mail id : ritu.mishra@in.mpms.mufg.com : sunil.mishra@in.mpms.mufg.com Website : www.in.mpms.mufg.com Stock Exchange(s) BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Statutory Auditors M/s. Sanjay Rawal & Co. Chartered Accountants A-146, G.F. Dayanand Colony, Lajpat Nagar –IV New Delhi-110024 Email Id: casanjayrawal@gmail.com Internal Auditor M/s Bhardwaj & Co. Chartered Accountants (FRN: 003681N) B-545, IInd Floor, Nehru Ground, NIT Faridabad Pin:121001(Haryana) Secretarial Auditor M/s Parveen Rastogi & Co. Flat No. 3, Sood Building, Teil Mil Marg, Ram Nagar, Paharganj, New Delhi-55 Email Id: rastogifcs3@gmail.com 51ST ANNUAL REPORT 2025-26 Bankers ICICI Bank Limited 43, Community Center New Friends Colony, New Delhi – 110065 Branch:17, 19, Ramneek Complex, Tikona Park, NIT-1Faridabad-121001, Haryana HDFC Bank BK Chowk, NIT, Faridabad Key Committees of the Board Name of the Composition Designation Category Committee Audit Committee Mr. Joginder Singh Chairperson Non-Executive Independent Director Ms. Sonia Mendiratta Member Non-Executive Independent Director Ms. Priyanka Pathak Member Non-Executive Independent Director Nomination and Ms. Sonia Mendiratta Chairperson Non-Executive Independent Director remuneration committee. Ms. Priyanka Pathak Member Non-Executive Independent Director Mr. Joginder Singh Member Non-Executive Independent Director Stakeholders' Ms. Sonia Mendiratta Chairperson Non-Executive Independent Director Relationship Committee Ms. Priyanka Pathak Member Non-Executive Independent Director Mr. Joginder Singh Member Non-Executive Independent Director 51ST ANNUAL REPORT 2025-26 AUTO PINS (INDIA) LIMITED REGISTERED OFFICE: Premise No. 40, 1st Floor, India Mall, New Friends Colony, New Delhi-110025 Tel.: (91)- 7827937904 CIN: L34300DL1975PLC007994 Email Id: autopinsdelhi@gmail.comWebsite: www.autopinsindia.com NOTICE Notice is hereby given that the 51st (Fifty-first) Annual General Meeting of members of Auto Pins (India) Limited will be held on Monday, the 28th day of September, 2026 at 12:30 P.M. at its Registered Office at Premise No. 40, 1st Floor, India Mall, New Friends Colony, New Delhi -110025 to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt the Standalone Audited financial statements of the Company for the financial year ended March 31, 2026 and the Reports of th [Showing first 8,000 characters — download PDF for full document]