Auto Pins (India) Limited announced with reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informed that Mrs. Prachi Singhal (Membership No. A-63799) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. 30% January, 2022 due to her personal reasons. The Company has accepted her resignation and relieved her from responsibilities with effect from 31st January, 2022.

Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.