AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 25, 2023

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. on January 25, 2023 inter-alia has approved and taken on record business items as mentioned in the attached disclosure.