Enclosed herewith is the intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, for the re-appointment of the Secretarial Auditor & Internal Auditor.

12th August, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: Auto Pins (India) Limited (Scrip Code: 531994) ISIN: INE706C01028 Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 [‘Listing Regulations’] – Appointment of Secretarial Auditor and Internal Auditor of the Company. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. 12.08.2026, has considered and approved the following matters: 1. Re-appointment of M/s. Parveen Rastogi and Co., Practicing Company Secretaries (Membership No. 4764 and COP No. 26582) as Secretarial Auditor of the Company for the financial year 2026-27. The Board of Directors at its meeting held today i.e. 12th of August, 2026 re-appointed M/s. Parveen Rastogi and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the financial year 2026-27. 2. Re-appointment of M/s Bhardwaj & Co. Chartered Accountant (FRN:003681N) as Internal Auditor for the financial year 2026-27. The Board of Directors upon recommendation of the Audit Committee at its meeting held today i.e. 12th of August, 2026, re-appointed M/s Bhardwaj & Co. Chartered Accountant (FRN:003681N) as Internal Auditor of the Company for the financial year 2026-27. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is given in ‘Annexure A’ & ‘Annexure B’ attached to this letter. This is for your information and records. Thanking you. For and on behalf of Auto Pins (India) Limited Somya Chaurasia (Company Secretary & Compliance officer) Encl. as above 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)