SM Auto Stamping Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th May, 2024, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

It is hereby informed that the meeting of Board of Directors of the Company was held on Wednesday, 29th May, 2024, at E-23, MIDC-Malegaon, Sinnar, Nashik-422 113. Maharashtra and said meeting commenced at 11:03 a.m. (IST) and concluded at 03:14 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items