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 The company confirmed that no unpublished price sensitive information (UPSI) was discussed during the meetings, ensuring compliance with regulatory requirements.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.

CIE Automotive India Limited has issued a public notice regarding the loss of share certificate, fulfilling its regulatory obligations under SEBI disclosure requirements. The company published the notice in leading newspapers to inform stakeholders about the missing securities and establish proper procedures for duplicate certificate issuance.

## Regulatory Compliance and Publication Details

The notice was published pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in conjunction with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The advertisement appeared in "Business Standard" (English) and "Loksatta" (Marathi), including their electronic editions, on March 17, 2026.

## Share Certificate Details

The lost share certificate involves significant shareholding details that require public disclosure for investor protection:

## Claims Process and Timeline

The company has established a structured process for handling any potential claims related to the lost certificate. Any person having claims regarding the aforementioned share certificate must lodge such claims in writing with all supporting documents at the company's registered office within 7 days of the notice publication.

After the 7-day period expires, no claims will be considered, and the company will proceed to issue a duplicate share certificate in favor of the mentioned shareholder. This timeline ensures adequate opportunity for legitimate claimants while maintaining operational efficiency.

## Corporate Information

CIE Automotive India Limited operates with CIN: L27100PN1999PLC245720 and maintains its registered office at G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune – 411026, Maharashtra, India. The notice was signed by Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal (Membership No.: F13037).

The company has also uploaded this notice on its official website at www.cie-india.com , ensuring comprehensive dissemination of information to all stakeholders and maintaining transparency in corporate communications.