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.

CIE Automotive India Limited has issued a formal notice for its 27th Annual General Meeting (AGM), scheduled to be held on April 29, 2026 at 03:30 PM IST through Video Conference/Other Audio Visual Means (VC/OAVM). The meeting will be conducted without the physical presence of members at a common venue, adhering to social distancing norms and regulatory guidelines.

Meeting Details and Compliance Framework

The AGM is being organized in compliance with General Circular Nos. 03/2025 dated September 22, 2025, read with General Circular No. 20/2020 dated May 5, 2020, and other relevant circulars issued by the Ministry of Corporate Affairs (MCA Circulars). The meeting also follows applicable provisions of the Companies Act, 2013 and rules made thereunder.

Remote E-Voting Schedule and Process

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, members are provided with remote e-voting facility.

Members who participate in the AGM through VC/OAVM after exercising their right to vote through remote e-voting will not be allowed to vote again during the AGM. However, members who attend the AGM but have not cast their vote through remote e-voting may vote electronically during the meeting.

Document Distribution and Access

The Notice of 27th AGM and Annual Report for the financial year ended December 31, 2025, along with Login ID and Password, has been sent by email on April 2, 2026 to all members whose email addresses were registered with the Company/RTA/Depositories as on March 27, 2026.

Document Availability:

• Company website: www.cie-india.com
• KFintech website: https://evoting.kfintech.com
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com

Members seeking printed copies of the documents can send requests to contact.investors@cie-india.com .

Voting Access and Registration Requirements

For members whose email addresses are registered with Depositories/RTA, the Login ID and Password are mentioned in the email containing the AGM Notice. Members whose email addresses are not registered, or those who become members after March 27, 2026 but hold shares as of the cut-off date (April 22, 2026), can obtain login credentials through specific procedures outlined in the notice.

Registration Process:

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

Dividend Tax Deduction Information

Any dividend declared at the 27th AGM will be payable to eligible members subject to tax deduction at source (TDS) at prescribed rates under applicable laws. Shareholders seeking exemption or beneficial tax rates must upload requisite documents by April 22, 2026 through the designated web portal or by emailing scanned copies to einward.ris@kfintech.com .

Contact Information for Grievances

Members can address grievances related to e-voting matters to:

• Mr. Prem Kumar Maruturi, Senior Manager - Corporate Registry, KFin Technologies Limited
• Contact: 040-6716 2222/1518, Email: einward.ris@kfintech.com
• Mr. Pankaj V. Goyal, Company Secretary, Chief Compliance Officer and Head Legal
• Email: contact.investors@cie-india.com

The company has also announced a special window for transfer and dematerialization of physical securities, available from February 5, 2026 to February 4, 2027, following SEBI's circular dated January 30, 2026.