AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 25, 2024

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, 2024 inter-alia has approved and taken on record "UNAUDITED FINANCIAL RESULTS" of the Company for the quarter and Nine Months ended December 31, 2023 along with "LIMITED REVIEW REPORT" of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter and Nine Months ended December 31, 2023. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are attached herewith. The Board Meeting of the Company commenced at 11.00 a.m (IST) and concluded at 01.15 p.m. (IST).