CIE Automotive India Limited has issued comprehensive guidelines to shareholders regarding Tax Deduction at Source (TDS) on dividend payments for the financial year ended December 31, 2025. The communication, dated April 7, 2026, outlines the tax implications and procedural requirements for the recommended dividend payment.

Board Recommendation and AGM Details

The Board of Directors recommended a dividend of Rs. 7 per equity share of face value Rs. 10 each at their meeting held on February 19, 2026. This recommendation is subject to shareholder approval at the 27th Annual General Meeting scheduled for April 29, 2026.

TDS Provisions for Resident Shareholders

The company will deduct tax at source under Section 393(1) of the Income Tax Act, 2025, with rates varying based on shareholder category and documentation provided:

Specific exemptions apply to insurance companies, mutual funds, Alternative Investment Funds (Category I and II), New Pension System Trust, government entities, and sovereign wealth funds upon submission of appropriate declarations and supporting documents.

Non-Resident Shareholder Requirements

Non-resident shareholders, including Foreign Portfolio Investors, face a standard TDS rate of 20% plus applicable surcharge and cess. However, they may avail benefits under Double Tax Avoidance Agreements (DTAA) by providing:

• Tax Residence Certificate for FY 2026-27
• Self-declaration in Form 41
• PAN card copy (if available)
• Self-declaration under Rule 217
• SEBI Registration certificate (for FPI/FII)

Submission Requirements and Deadlines

Shareholders seeking exemptions or lower TDS rates must submit required documents by April 24, 2026, through:

• Online portal: https://ris.kfintech.com/clientservices/investors/taxformupload.aspx
• Email to: inward.ris@kfintech.com from registered email addresses

The company emphasizes that incomplete or unsigned forms will not be considered, and no requests for TDS return revision will be entertained after the deadline. Shareholders are advised to ensure their PAN, residential status, category details, email addresses, and bank account information are updated with KFin Technologies Limited or their respective Depository Participants.

CIE Automotive India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated 6th April, 2026, covers the company's adherence to dematerialization process guidelines for the quarter ending 31st March, 2026.

Regulatory Compliance Certificate Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from 1st January, 2026 to 31st March, 2026. Company Secretary Pankaj V. Goyal submitted the documentation to both BSE Limited and National Stock Exchange of India Limited on behalf of the company.

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated 4th April, 2026. The registrar confirmed adherence to all dematerialization process requirements during the specified quarter.

The registrar's certificate, signed by C Shobha Anand, Vice President, confirmed that during the period, KFin Technologies Limited:

• Confirmed demat requests within 15 days of receipt from depository participants
• Verified that securities in certificates were listed on appropriate stock exchanges
• Properly mutilated and cancelled security certificates after verification
• Updated the register of members with depository names as registered owners for approved demat requests

Company Information

CIE Automotive India Limited operates with CIN L27100PN1999PLC245720. The company maintains its registered office at G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune – 411026, Maharashtra, while its corporate office is located at 602 & 603 Amar Business Park, Baner Road, Pune – 411045.

Regulatory Framework

This filing represents standard quarterly compliance under SEBI's regulatory framework for listed companies. The certificate ensures transparency in the dematerialization process and maintains investor confidence in the company's adherence to securities market regulations. The timely submission demonstrates the company's commitment to regulatory compliance and corporate governance standards.