SM Auto Stamping Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th July, 2024 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 Thursday, 11th July, 2024 Through Video Conferencing and said meeting commenced at 4.31 P.M. (IST) and concluded at 5.30 P.M. (IST). The Board of Directors accorded their consent on the following agenda items: 1. Considered the recommendation of Audit Committee and approved the Audited Consolidated Financial Results of the Company for the Half Year and financial year ended on 31st March 2024. 2. Any other item with permission of Chair Discussion on submission of waiver application to BSE and to authority to Director(s)/ Company Secretary.