Auto pins (India) Limited has filed its mandatory yearly disclosure under SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011 for the financial year ended March 31, 2026. The company submitted the disclosure to BSE Limited on April 6, 2026, through Company Secretary and Compliance Officer Somya Chaurasia.

Regulatory Compliance Disclosure

The disclosure pertains to regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011, which requires annual declarations from promoters and promoter groups regarding share encumbrances. The submission confirms that all promoter entities have complied with the regulatory requirements for the financial year ended March 31, 2026.

Promoter Group Declarations

The disclosure includes separate declarations from multiple promoter entities, each confirming no share encumbrances during the financial year. Mystic Woodart LLP, which was formerly known as Mystic Woodart Private Limited and converted to LLP with effect from April 25, 2025, submitted its declaration on April 3, 2026. The entity confirmed that it has not made any encumbrance of shares directly or indirectly during the financial year.

Individual Promoter Confirmations

Prabhjyot Kaur, identified as a promoter of Auto Pins (India) Limited, provided her individual declaration on April 3, 2026. She confirmed that neither she nor persons acting in concert have made any encumbrance over shares held directly or indirectly during the financial year ended March 31, 2026.

Similarly, Rajbir Singh, serving as a designated partner with DIN 00176574, submitted a collective declaration on behalf of promoters and promoter group on April 3, 2026. The declaration confirmed that promoters and promoter group members have not made any share encumbrances during the specified financial year.

Company Information

Auto Pins (India) Limited operates from its industrial facility at 16 Industrial Area, NIT Faridabad-121001, Haryana. The company's registered office is located at Shop No. 40, 1st Floor, India Mall, Community Centre, New Friends Colony, New Delhi-110025. The company holds CIN L34300DL1975PLC007894 and GSTIN 06AAACA0193P1ZL, indicating its incorporation in 1975 and operations in the automotive components sector.

Auto pins (India) Limited has announced the appointment of Mr. Pradeep Singh Chauhan as Chief Financial Officer and Key Managerial Personnel, effective March 23, 2026. The decision was approved by the Board of Directors at their meeting held on March 23, 2026, following a recommendation from the Nomination and Remuneration Committee.

Appointment Details

The appointment has been made pursuant to the provisions of Section 203 of the Companies Act, 2013, and the company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Pradeep Singh Chauhan brings extensive experience to his new role at Auto Pins (India) Limited. His professional credentials demonstrate a strong foundation in financial management and business operations.

Educational Qualifications

• MBA (Finance) from Manav Bharti University, Himachal Pradesh
• Post Graduate in Commerce from Uttrakhand University
• Bachelor of Commerce (B.Com) from Delhi University

Professional Experience

Mr. Chauhan has over 15 years of experience in accounts, finance, and taxation. His career spans across multiple industries, providing him with diverse sectoral expertise:

• Manufacturing Industry: Extensive experience in financial operations
• Real Estate Sector: Various financial and operational roles
• Information Technology: Financial management positions

Regulatory Compliance

The appointment aligns with corporate governance requirements and has been disclosed in accordance with SEBI regulations. The company has provided all necessary details as mandated under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The appointment strengthens Auto Pins (India) Limited's leadership team with Mr. Chauhan's comprehensive experience in financial management across diverse industrial sectors. His educational background in finance and commerce, combined with his practical experience, positions him well to contribute to the company's financial strategy and operations.