CIE Automotive India Limited has announced its 27th Annual General Meeting (AGM) scheduled to be held on April 29, 2026 at 03:30 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) without physical presence of members at a common venue.

Meeting Details and Compliance

The AGM will be conducted in compliance with General Circular Nos. 20/2020 dated May 5, 2020, 03/2025 dated September 22, 2025 and other relevant circulars issued by Ministry of Corporate Affairs (MCA Circulars) along with applicable provisions of the Companies Act, 2013 and rules made thereunder.

Document Distribution and Communication

In compliance with MCA Circulars and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, electronic copies of the AGM notice and Annual Report for the financial year ended December 31, 2025 along with Login ID and Password for participating in the AGM through VC/OAVM will be sent only by email within statutory timelines to all members who have registered their email addresses with the Company or any depository.

Members who wish to obtain printed copies of the above-mentioned documents can send a request to contact.investors@cie-india.com .

Email Registration Process

Members whose email addresses and mobile numbers are not registered must follow specific procedures:

• Physical Holding: Send relevant documents to the RTA along with duly filled 'Form ISR-1'
• Demat Holding: Contact respective Depository Participant (DP) and register email address and mobile number in demat account

E-voting Arrangements

For shareholders whose email addresses are not registered, the login method and process of remote e-voting remains the same, except the manner of obtaining the required password. If mobile numbers are registered, they may obtain login credentials post the cut-off date by:

• Sending SMS: MYEPWD e-Voting Event Number + Folio No. or DP ID Client ID to 9212993399
• Using "Forgot Password" functionality on https://evoting.kfintech.com/

Final Dividend and Record Date

The Final Dividend on Equity Shares for the financial year ended December 31, 2025, as recommended by the Board of Directors and as may be declared at the AGM, will be paid within 30 days from the date of the AGM to those members whose names appear as Beneficial Owners or in the Register of Members as on the close of business hours of April 22, 2026, which is the Record Date fixed by the Board.

Document Availability

The Notice of AGM and Annual Report will be made available on:

• Company website: https://www.cie-india.com/periodic-public-information8.html#Annual-Reports
• Stock Exchange websites: www.bseindia.com and www.nseindia.com
• KFin Technologies Limited website: https://evoting.kfintech.com/

CIE Automotive India Limited has announced upcoming investor relations interactions scheduled for March 19, 2026, following its recent virtual investor meeting held on March 10, 2026. The company continues to maintain active engagement with its investor community through structured meeting programs.

Recent Virtual Investor Meeting

The company conducted a virtual investor meeting on March 10, 2026, through the Bharat Connect Online Conference platform organized by Arihant Capital. The meeting focused on clarifications and questions related to the company's Q4 Full Year CY2025 investor presentation.

Upcoming Investor Relations Schedule

Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of SEBI LODR Regulations 2015, CIE Automotive India Limited has provided advance intimation of upcoming investor relations interactions scheduled for March 19, 2026. The announcement was made through a regulatory filing dated March 16, 2026.

Regulatory Compliance Framework

The company maintains strict adherence to regulatory guidelines during all investor interactions. Both the completed virtual meeting and upcoming physical meetings are conducted in full compliance with SEBI regulations, ensuring no unpublished price-sensitive information is discussed.

Corporate Communication Structure

The advance intimation was signed by Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal, demonstrating the company's commitment to proper corporate governance. The filing was submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market disclosure.

The company has noted that meeting dates are subject to change due to exigencies on the part of investors or the company. All investor relation activities and documentation are made available on the company's official website at the designated investor relations section.