Attached herewith affirmation on compliance requirement for AGM held on 23rd September, 2025

SM Auto Stamping Ltd has submitted an Integrated Governance filing to BSE confirming compliance with regulatory requirements for its Annual General Meeting held on 23rd September 2025. The company affirmed that its annual report (including balance sheet, profit & loss account, directors' report, corporate governance report, and BRSR) is displayed on its website. It also confirmed that the Chairpersons of the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee were all present at the AGM. Several items related to Secretarial Audit disclosures and the Corporate Governance Report were marked as 'Not Applicable', likely because the company falls below the regulatory threshold requiring such compliance.