Auto Pins Limited Announces Resignation of Ms. Shilpy Chopra as Independent Director

Auto Pins (India) Limited informed that Ms. Shilpy Chopra (DIN:07161915) has tendered his resignation from the post of independent director of the Company with effect from closing of working hours on 20th September, 2023 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities from the closing hours of 20th September, 2023. Name: Shilpy Chopra, Father's Name: KAMAL KUMAR CHOPRA, DIN:07161915, Date of Birth: 11 December 1980: E- mail: [e-mail], Contact No.: 96438 95143, Address:HOUSE NO-141, AHSA ALI COMPOUND, BAZARIAGHAZIABAD Uttar Pradesh-201001 .Reason of resignation: Due to Pre occupation.

Name of Listed Entities in which the Resigning Director holds Directorship: CRANEX LIMITED: Independent Director: Begin date 30 September 2019. MOULIN COMMERCIAL LIMITED: Independent director begin date: 20 September 2023. INTEC CAPITAL LIMITED: independent director: begin date 12 May 2021.