Auto Pins (India) Limited appointed SOMYA CHAURASIA (M. No. A70307), as Company Secretary and Compliance officer andKey Managerial personnel ("KMP") of the Company with effect from 14th September, 2023. The Board took on record the appointment of Ms. SOMYA CHAURASIA (M. No.

A70307)from the post of Company Secretary andCompliance officer who appointed effective from 14thSeptember, 2023.