Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

7th August, 2026 The Corporate Service Dept. BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: Auto Pins (India) Limited (Scrip Code: 531994) ISIN: INE706C01028 Sub: Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for approval of Unaudited Standalone Financial Results for the first quarter ended on 30th June, 2026. Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12th, 2026 at 4:00 p.m. at its registered office situated at Premise No. 40, 1st Floor, India Mall, New Friends Colony, South Delhi, New Delhi -110025 to consider and approve the Unaudited Standalone Financial Results of the Company for the First quarter ended on 30th June, 2026. Further, the Company had already intimated to the Stock Exchange vide letter dated 30th June, 2026 regarding closure of trading window pursuant to amendment to clause 4 of the Schedule B of the SEBI(Prohibition of Insider Trading) Regulations, 2015 w.r.t “Restrictions period for trading in Securities of the Company” and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, for the first quarter ended on 30th June, 2026 which shall continue till 48 hours after the announcement of financial results. You are requested to take the above information on record and oblige. Thanking you. For and on behalf of Auto Pins (India) Limited Somya Chaurasia (Company Secretary & Compliance officer) M No. A70307