SM Auto Stamping Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 17Th August, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, 17th August, 2022, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:00 a.m. (IST) and concluded at 01:45 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items. Kindly take note on your record and acknowledge.