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 Board of Directors of the Company in their meeting held on 09th March 2023 has appointed Dr. Sanjay Ramchandra Bhargave (DIN: 02235602) as an Additional Non Executive Independent Director of the Company w.e.f 09th March 2023 to hold office upto the date of ensuing Annual General Meeting of the Company.Dr. Sanjay Ramchandra Bhargave will be appointed as an Independent Director of the Company for a term of 1 (One) year subject to approval of members at the General Meeting of the Company.We further confirm that Sanjay Ramchandra Bhargave is not related to any of the Directors of the Company.The requisite disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 09thSeptember 2015 is enclosed as Annexure-I.