Auto Pins (India) Limited announced that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has appointed Mr. Vishal Bhatnagar as an Additional Director in the capacity of Non-Executive, Independent Director of the Company with effect from October 13, 2023 to hold the office till the conclusion of the upcoming General Meeting to be held within three months from the date of his appointment. Qualification: MA (Economics), MBA (CRM). Experience: 20+ years Credit Rating, Finance.

Date of Birth: 20 September 1974.