CIE Automotive India Limited conducted an investor conference organized by 36ONE in Mumbai on 27 May 2026. The meeting served as a platform for the company to engage with various investors and funds, providing clarifications and answering questions related to its recent financial disclosures and strategic direction.

Meeting Details

The investor interaction took place between 10am and 6pm. The company confirmed that the discussions did not involve any Unpublished Price Sensitive Information (UPSI). The proceedings were recorded and have been made available on the company's official website for stakeholder reference.

Participants and Representatives

The meeting saw participation from a diverse group of investors through both one-on-one and group sessions. Key attendees included representatives from SBI MF, ICICI Prudential MF, HDFC MF, Motilal Oswal AMC, and Axis MF, among others.

Representing CIE Automotive India Limited were K Jayaprakash, Chief Financial Officer; Vikas Sinha, Senior Vice President - Strategy & Chief Investment Relations Officer; and Shailendra Nagar, Head – Corporate Accounts & Finance.

Discussion Points

The primary focus of the discussions was to address queries regarding specific documents hosted on the company's website. The management provided clarifications on the content presented in the Q1CY2026 and Q4FullYearCY2025 investor presentations.

The relevant presentations referenced during the meeting are accessible via the company's investor relations portal, ensuring transparency and broad access to the information discussed.

CIE Automotive India Limited has filed the transcript for its 27th Annual General Meeting held on April 29, 2026. The meeting was conducted via Video Conference (VC) and Other Audio Visual Means (OAVM) to ensure broad shareholder participation. This filing ensures compliance with regulatory requirements regarding the disclosure of meeting proceedings.

The submission was made in accordance with General Circular No. 03/2025 dated September 22, 2025, read with General Circular No. 20/2020 dated May 5, 2020, issued by the Ministry of Corporate Affairs. Additionally, the filing adheres to the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The full transcript of the proceedings has been made available on the official website of cie automotive . The document details the discussions and resolutions passed during the meeting.

Key Meeting Details

The filing was authenticated by Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal for CIE Automotive India Limited.