SM Auto Stamping Limited informed that the Board of Directors of the company in their meeting on 09 March, 2023, has appointed Dr' Sanjay Ramchandra Bhargave as
Additional Non Executive independent Director of the to hold office upto the date of ensuing Annual General Meeting of the Company. Dr. Sanjay Ramchandra Bhargave will be appointed as an lndependent Director of the Company for a term of I (One) year subject tJapproval of members at the General Meeting of the Company.