Intimation for circulation of Annual Report of the Company for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

To, Date: 10th August 2026. BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai- 400001. Scrip Code: 543065/Scrip ID: SMAUTO Subject: Intimation for circulation of Annual Report of the Company for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). 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 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, pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 20thAGM and other Statutory Reports for the Financial Year 2025-26, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories as on Friday the 07th August, 2026. The integrated Annual Report along with the notice of 20th AGM of the company will also be available on the website of the Company at https://www.smautostamping.com/investors.html The same also be available on the website of Big share Services Private Limited at https://ivote.bigshareonline.com. Kindly acknowledge the receipt. Yours faithfully, For and on behalf of Board of Directors of 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. SM AUTO STAMPING LIMITED 20Th (TWENTIETH) ANNUAL REPORT 2025-26 1 | Page Annual Rep ort 2025-26 TABLE OF CONTENTS Sr. No. Table of Contents Page No. 1. CORPORATE INFORMATION 3-5 2. CORPORATE PHILOSOPHY OF THE COMPANY FY 2025-26 6-7 3. CHAIRMAN’S LETTER 8 4. NOTICE OF THE AGM AND EXPLANATORY STATEMENT 9-39 AND ANNEXURES A, B and C. 5. BOARD’S REPORT 40-59 6. ANNEXURE I -FORM AOC-1 60-62 7. ANNEXURE II -FORM AOC-2 63-64 8. ANNEXURE III- SECRETARIAL AUDIT REPORT 65-67 9. ANNEXURE IV-INFORMATION RELATING TO 68-69 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE EARNINGS AND OUTGO 10. ANNEXURE V-DISCLOSURE ON REMUNERATION OF 70-73 MANAGERIAL PERSONNEL 11. ANNEXURE VI-MANAGEMENT DISCUSSION & ANALYSIS 74-78 REPORT 12. ANNEXURE VII- CEO & CFO COMPLIANCE 79-80 CERTIFICATE 13. ANNEXURE VIII- REPORT ON SEXUAL HARASSMENT 81 POLICY 14. ANNEXURE IX-LIST OF TOP 10 PUBLIC SHAREHOLDERS 82 15. INDEPENDENT AUDITOR’S REPORT AND FINANCIAL 83-177 STATEMENTS FOR FY 2025-26 I.E.- STANDALONE AND CONSOLIDATED. 2 | Page Annual Report 2025- 26 CORPORATE INFORMATION SM AUTO STAMPING LIMITED CIN: L27109MH2006PLC163789 Website:www.smautostamping.com ISIN: INE0C4I01011 Investor Relation ID: investorrelations@smautostamping.com Stock exchange Detail: BSE SME Portal Registered Office Address: Board of Directors J-41 MIDC Ambad, Nashik –422010, 1. Mr. Mukund Narayan Kulkarni Maharashtra India. (Chairperson and Managing Director) Contact Details: 0253-6621106/07 Website: www.smautostamping.com 2. Mr. Suresh Gunwant Fegde (Whole Time Director) 3. Mrs. Alka Mukund Kulkarni (Non-Executive Director) 4. Mr. Jayant Suresh Fegde (Non-Executive Director) 5. Mr. Sunilkumar Satyanarain Dayama (Non-Executive Independent Director) 6. Dr. Sanjay Ramchandra Bhargave (Non-Executive Independent Director) Committees Audit Committee: Sr. Name of Director Designation in No Committee 1. Mr. Mukund Narayan Chairperson Kulkarni and member 2. Mr. Sunilkumar Satyanarain Member Dayama 3. Dr. Sanjay Ramchandra Member Bhargave 3 | Page Annual Report 2025- 26 Nomination and Remuneration Committee: Sr. Name of Director Designation in No Committee 1. Mr. Sunilkumar Satyanarain Chairperson Dayama and member 2. Mrs. Alka Mukund Kulkarni Member 3. Dr. Sanjay Ramchandra Member Bhargave Stakeholders Relationship Committee: Sr. Name of Director Designation in No. Committee 1. Mr. Jayant Suresh Fegde Chairperson and member 2. Mrs. Alka Mukund Kulkarni Member 3. Mr. Sunilkumar Satyanarain Member Dayama Plants: Statuto ry Auditors: 1. J-41 MIDC Ambad, Nashik – 422010, Maharashtra India. M/s. S. R. Rahalkar and Associates 2. C-13, MIDC Ambad, Nashik – Chartered Accountants, 422010, Maharashtra India. FRN – 108283W 3. B-198 Malegaon MIDC Sinnar, Membership No of signing Auditor - Nashik- 422103 Maharashtra Address: Flat No. 1, “A” Wing, Bhumi Exotica Appt., Near India. Rathi Amrai, Near Chopda Lawns, Swami Vivekanand Road,Off Gangapur Road, Nashik,Maharashtra 422013, India Phone : 0253-2575093 Email: office@srrahalkarca.in Bankers: Registrar and Share Transfer Agent (RTA) 1. TJSB Sahakari Bank Limited (TJSB) Bigshare Services Private Limited Registered office address - Pinnacle Business Park, Office No. S6-2, 6th Floor, Mahakali Caves Road, Next to Ahura Centre, Andheri (East), Mumbai – 400093, Maharashtra, India. Website: www.bigshareonline.com Email: info@bigshareonline.com SEBI Registration Number: INR000001385 CIN: U99999MH1994PTC076534 4 | Page Annual Report 2025- 26 Investor Cell/ Company Secretary Chief Financial Officer – KMP and Compliance Officer KMP Mr. Vaibhav Bharat Khadke* Mr. Vaibhav Jitendra Chotia*** Mr. Suresh Govind Jagdale ** Email:companysecretary@smautosta mping.com Phone No: +91 8806243272 Internal Auditors: Secretarial Auditor: Laxmikant & Associates Sujata R. Rajebahadur Company Secretary in Practice, Chartered Accountants Nashik. FCS - 5728 FRN: 135830W Address:'Gokul', 199, M.G.Road,Nashik - 422 001. Address :1, Mangalam Chambers, Phone : (0253) 2502561 Cell: 99225 15500. Ideal Colony Metro Station, Kothrud, Pune 411038 Phone : +91 9689692000 Associate Entity Details: Segment: Single Segment Name: SM Autovision Private Limited CIN:U29253MH2012PTC227990 Registered Address:J-41, MIDC Ambad Nashik MH 422010. Percentage of Shareholding in SM Autovision Private Limited.:48.00% 5 | Page Annual Report 2025- 26 CORPORATE PHILOSOPHY OF THE COMPANY FY 2025-26  Vision Statement: Be a global business partner in precision sheet metal stamping, welded assemblies & tool manufacturing  Mission Statement: Provide the highest level of product value & customer satisfaction through effective controls, minimization of costs and appropriate utilization of resources  Core Values  Opportunity - We believe in creating equal opportunities for growth, learning, and advancement for every individual. By fostering an inclusive environment, we empower people to realize their full potential and contribute meaningfully.  Excellence - We are committed to delivering the highest standards in everything we do, striving for continuous improvement.  Inclusiveness - We embrace diversity and value the unique perspectives and experiences of every individual. By fostering a culture of respect and belonging, we ensure everyone feels heard, valued, and empowered to contribute.  Team Work - We believe that collaboration and mutual support are key to achieving shared success. Through open communication and trust, we work together to overcome challenges and reach common goals.  Fairness - We uphold fairness by ensuring equal treatment, unbiased decisions, and transparency in all our actions. This value fosters trust, accountability, and a respectful environment for everyone.  Commitment - We are dedicated to our mission, consistently delivering on our promises with integrity and determination. Our commitment drives us to go the extra mile for our customers, colleagues, and community.  Guiding Principles  Drive operational excellence through continuous process improvement, cost optimization, and productivity enhancement.  Strengthen in-house engineering and manufacturing capabilities to improve reliability, [Showing first 8,000 characters — download PDF for full document]