Affirmations on Compliance Requirements For Annual General Meeting (AGM).

To, Date: 19th October, 2026 BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai- 400001. Scrip Code: 543065/Scrip ID: SMAUTO Subject: Integrated Filing (Governance) in regard with the BSE Notice 20250102-1 issued by BSE dated 02nd January, 2025 for the Quarter ended on September 30, 2026. Affirmations on compliance requirements for AGM Respected Sir/Madam, During the period under review, the affirmations on compliance requirements in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: Affirmations Regulation number Compliance status Copy of the annual report including 46(2) Yes balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website Presence of Chairperson of Audit 18(1)(d) Yes Committee at the Annual General Meeting Presence of Chairperson of the 19(3) Yes nomination and remuneration committee at the annual general meeting Presence of Chairperson of the 20(3) Yes Stakeholder Relationship committee at the annual general meeting Disclosure of the Secretarial Audit 24A(1) Not applicable Report of the listed entity and the material subsidiaries in the Annual Report Compliance with the conditions laid 24A(1A), 24A(1B), Not applicable down for Secretarial Auditor or the 24A(1C) person signing the Secretarial Compliance Report Submission of Annual Secretarial 24A(2) Not applicable Compliance Report Whether “Corporate Governance 34(3) read with Para C Not applicable Report” disclosed in Annual Report of Schedule V Kindly take the above on record. Yours faithfully, For SM AUTO STAMPING LIMITED Vaibhav Jitendra Chotia Company Secretary & Compliance Officer Membership No.: A80009 Address: Amey Apt Flat no 1 Kamatwada Road Durga Nagar Nashik 422008