SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve SM Auto Stamping Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026,inter alia, to consider and approve.

Date: 26th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001. Dear Sir/Madam, Scrip Code:543065/Scrip ID: SMAUTO Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Tuesday, 03rd November, 2026, at 3.30 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the following:- 1. To consider and review draft Internal Audit Report for Q-1 and Q-2 of financial year 2026- 27 as recommended by the audit committee. 2. To consider and approve the revision (addition/deletion) in list of designated persons/connected persons of the company as per code of conduct for prevention of insider trading framed by the company in pursuance of SEBI (Prohibition of Insider Trading) regulations, 2015 and recommend the same to the board of directors of the company. 3. To review and approve certificate issued by Chief Financial Officer (CFO) and Chief Executive Officer (CEO) pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended on 30th September 2026. 4. To consider recommendation of Audit Committee and approve the Audited Standalone Financial Results of the Company for the Half Year ended on 30th September 2026 along with Limited Review Report. 5. To consider the recommendation of audit committee and review the related party transactions entered by the company. 6. To noting of quarterly/half yearly/annual compliances under SEBI (listing obligations and disclosure requirements), regulations 2015 (hereinafter referred to as ‘SEBI (LODR) regulations, 2015’) and SEBI (depository & participant) regulations, 2018 for the half year ended on 30th September, 2026 Kindly take note on your record. Yours Faithfully, For SM AUTO STAMPING LIMITED Vaibhav Jitendra Chotia Company Secretary & Compliance Officer Membership No.: A-80009 Address: Amey Apt Flat No.1 Kamatwada Road Durga Nagar Nashik – 422008