CIE Automotive India Limited has scheduled its Q1CY2026 results conference call for Friday, April 24, 2026 at 12:30 hrs IST. The company issued this advance intimation on April 14, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The results conference call will be hosted by ICICI Securities and is scheduled across multiple time zones to accommodate global participants. The timing details are as follows:

Management Participation

The conference call will feature senior management representatives who will discuss the company's Q1CY2026 financial performance and business developments:

• Mr. Ander Arenaza Alvarez - Chief Executive Officer
• Mr. K. Jayaprakash - Chief Financial Officer
• Mr. Vikas Sinha - Senior Vice President - Strategy
• Mr. Oroitz Lafuente - Business Controller

Registration and Contact Information

Participants can pre-register for the conference call through the Diamond Pass registration link provided by ICICI Securities. The call coordination team includes multiple contact persons for participant assistance:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary, Chief Compliance Officer, and Head-Legal Mr. Pankaj V. Goyal signed the regulatory filing on behalf of CIE Automotive India Limited.

The company has also uploaded this information on its official website under the quarterly result calls and transcripts section, ensuring transparency and accessibility for all stakeholders and investors interested in the company's financial performance.

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.