Enclosed herewith is the outcome of the Board Meeting held today, ie 12th August,2026, commenced at 4:00 p.m. and concluded at 4:35 p.m.

12th August, 2026 The Secretary BSE Limited The Stock Exchange, Mumbai Corporate Relationship Department Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Sub: Outcome of the Meeting of the Board of Directors of AUTO PINS (INDIA) LIMITED held on Wednesday, 12th August 2026, commenced at 4:00 p.m. and concluded at 4:35 p.m. pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: – AUTO PINS (INDIA) LIMITED (Scrip Code: 531994) ISIN: INE706C01028 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today, i.e. Wednesday, 12th August 2026 have inter-alia considered, approved and taken on record the following business: 1. Approved the Unaudited Standalone Financial Results along with Limited Review Report for First Quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 as amended Listing Regulation. 2. Re-Appointment of M/s Parveen Rastogi & Co., Company Secretaries (CP. No. 26582 ) as the Secretarial Auditor of the Company for the Financial Year 2026-27 3. Re-Appointment of M/s Bhardwaj & Co. Chartered Accountant (FRN:003681N) as the Internal Auditor of the Company for the Financial Year 2026-27. In this regard, please find enclosed herewith the following; 1. Unaudited Standalone Financial Results along with Limited Review Report for First Quarter ended June 30, 2026 as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Brief profiles of Secretarial Auditor is attached as Annexure – A. 3. Brief profiles of Internal Auditor is attached as Annexure – B. The Board Meeting commenced at 4:00 p.m. and concluded at 4:35 p.m. We would like to add these outcomes along with necessary attachments and are also available on BSE site (https://listing.bseindia.com) and also on the Company’s Website (https://www.autopinsindia.com). Kindly take the same on record. Thanking You, Yours Faithfully, For and on behalf of Auto Pins (India) Limited Somya Chaurasia (Company Secretary & Compliance officer) M NO.A70307 ANNEXURE-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is as under: S. No. Particulars Details 1. Reason for Change Re-appointment of M/s. Parveen Rastogi and Co. as Secretarial Auditor of the Company for the financial year 2026-27 2. Date of Appointment /cessation Re-appointed as Secretarial Auditors of the and term of appointment Company w.e.f. 12.08.2026 for the Financial Year 2026-27. 3. Brief Profile (in case of M/s. Parveen Rastogi and Co. is a firm of appointment) Practicing Company Secretaries (“the Firm”) registered with the Institute of Company Secretaries of India and has extensive experience in handing secretarial audit of various listed entities. The Core team consists of Qualified Company Secretaries and the Firm provides the professional services in the field of corporate laws, FEMA, commercial laws, contract laws and labour laws. The firm is peer reviewed in terms of the peer review guidelines issued by the ICSI. 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) ANNEXURE-B Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is as under: S. No. Particulars Details 1. Reason for Change Re-appointment of M/s Bhardwaj & Co. Chartered Accountant (FRN:003681N) as Internal Auditor of the Company for the financial year 2026-27 2. Date of Appointment /cessation Re-appointed as Internal Auditors of the and term of appointment Company w.e.f. 12.08.2026 for the Financial Year 2026-27. 3. Brief Profile (in case of M/s Bhardwaj & Co. is a Chartered appointment) Accountancy Firm, Founded in the year 1983, having experience of more than 40 years in providing various audit and advisory services. The firm is Statutory Auditor as well as Internal Auditor of large numbers of Public Limited and Private Limited Companies as well as Educational Institutions and other Charitable Societies including their Tax Audits etc. The company has been instrumental in converting many sick units into healthy units such as Cement Plants, Engineering Plants and Chemical Plants etc. including arranging Finances from Financial institution etc. 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director)