Intimation of 20th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To, Date: 05th August 2026. BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai- 400001. Scrip Code: 543065/Scrip ID: SMAUTO Subject: Intimation of 20th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, Please note that 20th Annual General Meeting (‘AGM’) of the SM Auto Stamping Limited will be held through video conference/ other audio-visual means on Monday, 07th September, 2026 at 11.00 a.m. at the deemed venue of the Company situated at C-13, MIDC Ambad, Nashik, Maharashtra - 422010 (Deemed Venue) in compliance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’), Government of India and Securities and Exchange Board of India (‘SEBI’) and all other applicable laws. Further, as per Notification issued by Ministry of Corporate Affairs dated 19th of March, 2015 with reference to the Companies (Management and Administration) Rules, 2014, Companies covered under Chapter XB and Chapter XC as per SEBI (ICDR) Regulations, 2018 will be exempted from e-voting provisions. To have transparent and smooth e-voting process, the Company is pleased to provide facility of casting votes by the member’s using an electronic voting system from a remote place other than venue of the AGM (“Electronic-voting”). Hence, the Company is providing its members the facility to exercise their right to vote on the resolutions proposed at the 20th AGM by Bigshare E-voting system and details pertaining to the voting will be included in the Notice of AGM. Kindly acknowledge the receipt. 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.