SM Auto Stamping Ltd Share Price

AGM Date: 20 Sep 2021

We would like to inform you that a meeting of Board of Directors of the Company was held on Tuesday 10th August 2021 at 11 A.M through audio and visual means and said meeting commenced at 11.00 am and concluded at 11.50 am. 1. 14TH ANNUAL GENERAL MEETING: This is to inform you that, pursuant to Section 96 of the Companies Act, 2013 and Regulation 30 and other relevant provisions of Securities and Exchange Board of India (LODR) Regulations, 2015, the 14th AGM of the Company will be held on Monday, 20th September, 2021 at 11 a.m. (IST) through Video Conference (VC) Facility in accordance with the relevant circulars issued by MCA and SEBI in order to transact the businesses as set out in the notice of 14th Annual General Meeting. The notice calling 14th Annual General Meeting and Annual Report for the Financial Year ended on 31st March 2021 will be circulated to the shareholders and stock exchange electronically. Both the AGM Notice and Annual Report shall also be available on the Company's website. 2. CUT-OFF DATE: The cut-off date for determining the eligibility of shareholders for attendance and voting at Annual General Meeting is Friday, 10th day of September, 2021. Please find attached herewith a copy of Notice of 14th Annual General Meeting together with related Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 for your reference and perusal (As Per BSE Announcement Dated on 11.08.2021) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 14th Annual General meeting of the Company was held on Monday the 20th day of September 2021 at 11.am through Video Conference (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company. Kindly take the same on your record and acknowledge.(As Per BSE Announcement Dated on 9/20/2021 12:54:57 PM) Results of the e-voting held at the 14th Annual General Meeting of the Company on Monday 20th September 2021 at the Registered Office of the Company situated at J-41 MIDC Ambad Nashik Maharashtra-422010 along with Scrutinizers Report. We request you to take the above on your records and acknowledge receipt. (As Per BSE Announcement Dated on 9/20/2021 4:55:31 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We wish to inform you that 16th Annual General Meeting ('AGM') of the Company will be held through video conference/ other audio-visual means on Monday, 26th September, 2022, at 11:00 a.m. (IST) at the registered office of the Company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010 (Deemed Venue) in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. Kindly take note on your record. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 17th September, 2022 to Monday, 26th September, 2022, (both days inclu¬sive) for the purpose of determining the list of shareholders eligible for voting at the 16th Annual General Meeting of the Company through electronic means through designated email address in compliance to general circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. Kindly take the same on your record and acknowledge. Pursuant to Regulation 34(1) of the Listing Regulations, please find the Annual Report of the Company along with the Notice of the 16th AGM and other Statutory Reports for the Financial Year 2021-22, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories as on Friday 19th August, 2022 (Cut-off date). The copy of Annual Report will also be available on the website of the Company at https://www.smautostamping.com/investors.html Kindly take note on your record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 16th Annual General meeting of the Company was held on Monday 26th September, 2022, at 11:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company. The Annual General Meeting was commenced at 11:00 a.m. (IST) and concluded at 12:01 p.m. (IST). (As Per BSE Announcement Dated on 26.09.2022) The 16th Annual General Meeting of the Company was held on Monday, 26th September, 2022 at 11.00 a.m. through video conferencing mode and the venue of the meeting was deemed to be the registered office of the company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010. Accordingly, the Scrutinizer has submitted its Report on the e-voting for the results of the e-voting conducted at the 16th AGM of the Company. As per the report, the Resolutions has been passed with requisite majority. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 29 Sep 2023

The Board of Directors accorded their consent on respective items. We wish to inform me that 17th Annual General Meeting (''AGM') of the Company will be held though video conferencing / other audio visual means on Friday, 29th September, 2023 at 11.00 a.m. (IST) at the registered office of the Company situated at J-41 MIDC Ambad, Nashik, Maharashtra-422010 (Deemed Venue) in compliance with circulars issued by by Ministry of Corporate Affairs (''MCA''), Government of India and Securities and Exchange Board of India (''SEBI'') and other applicable laws. kindly take note on your. Announcement under Regulation 30 (LODR) - Meeting Updates (As Per BSE Announcement Dated on 05.09.2023) Pursuant to provisions of Regulations of SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015 we hereby inform that 17th Annual General Meeting of the Company was held on Monday 29th September, 2023, at 11:00 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company. the Annual General Meeting was Commenced at 11:00 a.m. (IST) concluded at 12:03 p.m. (IST) (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 26 Jul 2024

Intimation of 18th Annual General Meeting of SM Auto Stamping Limited to be held on 26th July, 2024 at 11 A.M. Through VC. Book Closure (Revised) (As Per BSE Bulletin dated on 09.07.2024) Proceedings of 18th AGM. (As Per BSE Announcement Dated on: 26/07/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Book closure and cut off date intimation is attached herewith (As per BSE Announcement Dated on 29/08/2025) Proceedings of 19th AGM Intimation of Voting Results and Scrutinizers Report on resolutions passed in 19th AGM (As Per Bse Announcement dated on 23/09/2025)