AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Section 168 of the Companies Act, 2013 and Regulation 30 read with Sch. III - Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Deepak Rastogi (DIN - 02317869) has conveyed to the Board that considering preoccupations, he is unable to devote sufficient time, required of Director of the Company and therefore tendered his resignation as Non-Executive Non-independent Director effective from close of business hours of September 16, 2022