SM Auto Stamping Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that the term of Dr. Vinayak Mahadeo Govilkar (DIN: 00133368) Independent Director of the Company is completing on 15th March 2023 pursuant to completion of his tenure and he will ceased as the Independent Director of the Company w.e.f 15th March 2023.The requisite disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed as Annexure-I.