Enclosed herewith are the details of the voting result under Regulation 44 of SEBI (LODR) Regulations,2015, and Scrutinizer Report dated 30.09.2026

30th September, 2026 The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: Auto Pins (India) Limited (Scrip Code: 531994) Subject: Disclosure of Voting Results of the 51st Annual General Meeting held on 28th September, 2026, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 51st Annual General Meeting (AGM) of the Members of Auto Pins (India) Limited was held on 28.09.2026 at 12:30 p.m. at the Registered Office of the Company situated at Premise No. 40, 1st Floor, India Mall, New Friends Colony, Delhi- 110025. In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to its Members the facility of remote e-voting through National Securities Depository Limited (NSDL) and voting at the AGM venue to cast their votes on the Resolutions set out in the Notice of 51st AGM. The Company had appointed Mr. Parveen Kumar Rastogi, Practicing Company Secretary as the Scrutinizer to monitor the entire voting process in a fair and transparent manner. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the consolidated voting results of the business transacted as the AGM in the prescribed format is enclosed as Annexure 1. Further, the report of the Scrutinizer on e-voting and voting at the AGM is also enclosed as Annexure 2. The aforesaid reports are being uploaded on the website of the Company at www.autopinsindia.comin and the website of NSDL at www.evoting.nsdl.com Request you to take the above on record and oblige. Thanking you. Yours faithfully, For and on behalf of Auto Pins (India) Limited Somya Chaurasia (Company Secretary & Compliance officer)