Enclosed herewith disclosure pursuant to Regulation 30 for the reconstitution of various Committees.
Awaiting price reaction for this filing.
Auto Pins (India) Ltd has disclosed the reconstitution of three board committees following a board meeting on 28th May 2026. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee have all been restructured. All three committees now comprise only Non-Executive Independent Directors: Joginder Singh, Sonia Mendiratta, and Priyanka Pathak. Committee chairmanship has been rotated among these directors across different committees. This appears to be a routine committee restructuring with no changes to the overall board composition or any resignations mentioned.
This is a routine governance update with no material impact on shareholders or stock price. The reconstitution maintains the same independent director composition while rotating committee leadership roles, which is a standard corporate governance practice.