Auto Pins (India) Limited informed that Ms RashmiBaranwal (Membership No. A64121) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from closing of working hours
on 24th August, 2023 due to her personal reasons. The Company has accepted her resignation and relieved her from responsibilities from the closing hours of 24th August, 2023. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.