Intimation for Closure of Trading Window

To, Date: 10th August 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001. Scrip Code: 543065/Scrip ID: SMAUTO Subject: Intimation for Closure of Trading Window Dear Sir/Madam, We hereby inform you that pursuant to terms of Company’s Code for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window (i.e. the period to deal in the Company's securities) for insiders/Designated Persons and their immediate relatives would remain close from Wednesday, 2nd September, 2026 to Monday, 07th September, 2026 (both days inclusive) till the conclusion of 20th Annual General Meeting (AGM) of the company i.e. till close of business hours of Monday the 07th September, 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. Kindly take the same on your record. 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.