CIE Automotive India Limited has announced that its Board of Directors will convene on April 23, 2026, to consider and approve the company's unaudited financial results for the quarter ending March 31, 2026. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will focus on reviewing and approving both standalone and consolidated financial results for Q4FY26. This quarterly review represents a critical milestone in the company's financial reporting cycle, providing stakeholders with insights into the company's performance for the final quarter of the fiscal year.

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading, CIE Automotive India Limited has announced a trading window closure for all designated persons and their immediate relatives. This measure ensures adherence to insider trading regulations during the period leading up to and following the financial results announcement.

Regulatory Compliance and Communication

The official communication, numbered SEC/2026/33 and dated March 26, 2026, was formally addressed to both BSE Limited and National Stock Exchange of India Limited. The notification demonstrates the company's commitment to transparent corporate governance and regulatory compliance. The document was digitally signed by Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal, with membership number F13037.

The company maintains its operations from Maharashtra, India, and continues to ensure timely disclosure of material information to all stakeholders in accordance with applicable regulations.

CIE Automotive India Limited conducted physical investor meetings in Mumbai on March 19, 2026, as part of its ongoing investor relations activities. The meetings were organized by Motilal Oswal and brought together several prominent institutional investors and asset management companies.

Meeting Details and Participants

The investor meetings were held as physical sessions spanning from 9.30 am to 6.45 pm on March 19, 2026. The extensive duration allowed for comprehensive discussions with multiple institutional participants.

Institutional Investor Participation

The meetings saw participation from several major institutional investors and mutual fund companies, demonstrating significant market interest in the company's performance and strategy.

Participating institutions included:

• ICICI Prudential MF
• UTI MF
• Motilal Oswal AMC
• Bank of India Investment Managers
• HDFC MF
• Canara Robeco
• DSP MF

Company Representation

CIE Automotive India Limited was represented by senior management officials who engaged directly with the institutional investors.

Discussion Focus and Compliance

The discussions centered around clarifications and questions regarding the company's Q4 Full Year CY2025 investor presentation. The company confirmed that no unpublished price sensitive information (UPSI) was discussed during the meetings, ensuring compliance with regulatory requirements.

The investor presentation referenced during the discussions is available on the company's website and covers the company's performance for the fourth quarter and full year of calendar year 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The recording of the investor meeting has been made available on the company's website for transparency and broader stakeholder access.