Automotive Stampings and Assemblies Limited has informed stock exchanges about the appointment of Krishna Dayma as Company Secretary and Compliance Officer, effective March 13, 2026. The appointment was made in compliance with Regulation 6 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Leadership Transition Details

The company's communication to BSE Limited and National Stock Exchange of India Ltd. outlined the key aspects of this corporate governance change:

Professional Background and Experience

Krishna Dayma is a member of the Institute of Company Secretaries of India, Delhi, bringing substantial expertise to the role. His professional credentials include:

• Over 9 years of experience in secretarial compliances
• Expertise across listed, unlisted, and multinational companies
• Specialization in Company Secretary Leadership and Corporate law advisory
• Experience in legal strategy and regulatory compliance oversight

Previous Work Experience

Dayma's career trajectory includes positions at several notable organizations:

• Finolex Industries Limited
• Leoni Cables Limited
• Genesis Finance Company Limited

This diverse experience across different industry sectors positions him well to handle the compliance requirements of Automotive Stampings and Assemblies Limited.

Regulatory Compliance

The appointment was formally communicated to both major stock exchanges where the company is listed. The notification referenced SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full compliance with regulatory disclosure requirements.

The company, identified as a TATA Enterprise, operates multiple manufacturing facilities across India, including locations in Pune, Uttarakhand, Gujarat, and Jharkhand. The appointment strengthens the company's corporate governance framework as it continues its operations in the automotive components sector.

Automotive Stampings and Assemblies Limited has submitted a postal ballot notice to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company seeks shareholder approval for the re-appointment of Mr. Prakash Gurav as Non-Executive Independent Director for a second consecutive term.

Postal Ballot Details

The postal ballot notice, dated January 28, 2026, proposes the re-appointment of Mr. Prakash Gurav (DIN: 02004317) as Non-Executive Independent Director. The proposed term will commence from April 05, 2026 and continue until he attains the age of 75 years, specifically up to December 28, 2028 (both days inclusive).

Director Profile and Qualifications

Mr. Prakash Gurav, aged 72 years, was initially appointed as Non-Executive Independent Director on April 05, 2021 for a five-year term ending April 04, 2026. He holds a Masters in Commerce from University of Pune and is a qualified Chartered Accountant with over 46 years of post-qualification experience.

Professional Experience

Mr. Gurav's extensive career includes significant positions at major automotive and financial companies:

• Cummins India Limited: 19+ years, leading Finance function for nine years as senior management team member
• Tata Motors Limited: 12+ years, serving as Senior Vice President – Corporate Finance until retirement on December 31, 2013
• Tata Capital Limited: 4 years as Senior Advisor – Private Equity group post-retirement

Board Committees and Current Directorships

At Automotive Stampings and Assemblies Limited, Mr. Gurav serves as:

• Chairman of Audit Committee
• Member of Stakeholders Relationship Committee

His current directorships include Rithwik Foundation of Performing Arts and Rithwik Creative Arts Private Limited, in addition to his role at the company.

Voting Process and Compliance

The Board of Directors appointed Mr. Sridhar Mudaliar (Membership No. F6156 COP: 2664) or alternatively Mrs. Meenakshi R. Deshmukh (Membership No: FCS No: 7364, COP. No: 7893) from M/s. SVD & Associates as Scrutinizer for the postal ballot process. The resolution requires approval by special resolution, and voting rights will be determined based on shareholding as on the cut-off date of Friday, February 13, 2026.

The postal ballot notice and explanatory statement are available on the company's website at www.autostampings.com . Results will be communicated to both stock exchanges and published on the company's website and CDSL's e-voting portal at www.evotingindia.com .