AUTO PINS (INDIA) LTD.

Auto Pins (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the conclusion of the Board Meeting where the financial results for the first quarter ended June 30, 2026, are approved and declared. The company has stated that the exact date of the Board Meeting will be communicated in due course. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Auto Pins (India) Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Pradeep Singh Chauhan. The resignation is effective from June 13, 2026, and is attributed to other professional commitments. The company has provided the necessary disclosures as per SEBI regulations, confirming no other material reasons for the resignation. The resignation letter and detailed disclosures are enclosed with the filing.

Auto Pins (India) Ltd has announced the reconstitution of various committees as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The board approved the changes during its meeting on May 28, 2026. Key committees reconstituted include the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, each comprising Non-Executive Independent Directors.

Auto Pins (India) Limited's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The statutory auditor issued a qualified opinion on these results. The qualification stems from the company's non-provisioning for employee leave salary and gratuity, which is not compliant with Ind AS-19. The financial impact of this non-compliance is currently unascertained and not quantifiable.

Auto Pins (India) Ltd's Board of Directors approved the Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026. The Statutory Auditor issued a Qualified Opinion on these results, citing the company's non-provision for employee benefits (leave salary and gratuity) as per Ind AS-19. The company accounts for these benefits only at the time of an employee's retirement, resignation, or termination, which is not compliant with the accounting standard. The consequential financial impact of this non-provision is currently unascertained.

Auto Pins (India) Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office at 4:00 p.m. The trading window closure, previously announced on March 31, 2026, will remain in effect until 48 hours after the financial results are announced.

Auto Pins (India) Ltd has received a yearly disclosure from the promoter and promoter group under Regulation 31(4) of SEBI (SAST) Regulation, 2011. The disclosure confirms that neither the company nor the promoters have made any encumbrance of shares directly or indirectly during the financial year ended on 31st March, 2026. This includes Mystic Woodart LLP, Prabhjyyot Kaur, and other unnamed persons acting in concert.

Auto Pins (India) Ltd has announced the closure of the trading window for all Designated Persons and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from 1st April, 2026, till 48 hours after the conclusion of the Board Meeting where the Financial Results for the Fourth Quarter ended on 31st March, 2026, will be approved and declared. The date of the Board Meeting will be informed in due course.

Auto Pins (India) Ltd has appointed Mr. Pradeep Singh Chauhan as the Chief Financial Officer and Key Managerial Personnel of the company with effect from March 23rd, 2026. Mr. Chauhan, a postgraduate in commerce and MBA (Finance), has over 15 years of experience in Accounts, Finance, and taxation. He has worked extensively in the Manufacturing, Real Estate, and IT Industries.

Auto Pins (India) Ltd, a leading manufacturer of leaf & parabolic springs pins and U bolts, has announced its unaudited standalone financial results for the third quarter ended 31st December 2025. The company reported a revenue from operations of Rs. 4,660.78 Lakhs, a 46.43% YoY growth compared to the same period last year. The net profit after tax for the period stood at Rs. 45.27 Lakhs. The company's total income and expenses for the quarter were Rs. 4,678.78 Lakhs and Rs. 944.72 Lakhs, respectively.