SM Auto Stamping Ltd

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III Part A Para A we would like to inform that the Board of Directors in their meeting held on Thursday 09th March 2023 considered and approved the appointment of CS Sujata R. Rajebahadur Practicing Company Secretary Nashik as the Secretarial Auditor of the Company for the Financial Year 2022-23. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/ CMD/4/2015 dated 09th September 2015 are attached as Annexure-A.