CIE Automotive India Limited has announced its quarterly and annual results conference call for Q4 & Full Year CY25, scheduled for Friday, February 20, 2026. The company has informed both BSE Limited and National Stock Exchange of India Limited about this scheduled event in compliance with SEBI listing regulations.

Conference Call Details

The results conference call has been scheduled with specific timing to accommodate multiple time zones, ensuring broad participation from stakeholders across different regions.

Management Participation

The conference call will feature senior management representatives who will present the company's financial performance and address investor queries.

Registration and Coordination

ICICI Securities is facilitating the conference call with a Diamond Pass registration system for participants. The investment firm has designated specific coordinators to manage the event logistics and participant queries.

Call Coordinators:

• Mr. Jaideep Goswami, Head of Equities
• Mr. Vivek Kumar, Phone: +91 22 6807 7260
• Mr. Ronak Mehta, Phone: +91 22 6807 7373

Regulatory Compliance

The announcement has been made pursuant to 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 company has also uploaded the conference call details on its official website under the periodic public information section for quarterly result calls and transcripts.

The notification was signed by Mr. Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal, ensuring proper regulatory compliance and stakeholder communication.

CIE Automotive India Limited has completed its strategic investment in renewable energy company AMP Energy C&I Thirty Two Private Limited, marking a significant milestone in the automotive manufacturer's sustainability initiatives. The company finalized the second and final tranche of investment on January 14, 2026, bringing its total commitment to ₹2.63 crores.

Investment Structure and Timeline

The investment was executed in two tranches as part of a Share Subscription and Shareholders Agreement (SSSHA). CIE Automotive acquired 13,12,500 equity shares of ₹10.00 each in the second tranche for ₹1,31,25,000.00, following the first tranche completed on December 2, 2025.

Strategic Rationale and Captive Power Generation

The investment enables CIE Automotive to establish captive solar power generation for its manufacturing operations. AMP Energy will set up a captive generating plant with gross capacity of approximately 7.5 MWp (5 MWac) to supply solar power directly to CIE's facility.

This investment allows CIE Automotive to qualify as a captive consumer under regulatory requirements, which mandate at least 26% ownership in power generating plants. The arrangement is designed to optimize power costs at the company's forging facility in Chakan, Pune.

About AMP Energy C&I Thirty Two Private Limited

AMP Energy C&I Thirty Two Private Limited was incorporated on December 1, 2023, as a special purpose vehicle by AMPIN C&I Private Limited. The company operates in the renewable energy sector, focusing on developing and operating renewable energy projects across India.

The entity has not yet commenced commercial operations, positioning this as a greenfield investment in renewable energy infrastructure.

Shareholding Structure and Corporate Governance

Following the completion of both investment tranches, CIE Automotive holds 40% of AMP Energy's paid-up equity capital, representing 29% on a fully diluted basis. The investment does not involve any related party transactions, as confirmed by CIE Automotive's disclosure that no promoter, promoter group, or group companies have interests in AMP Energy.

AMP Energy became an associate company of CIE Automotive effective December 2, 2025, following the allotment of first tranche equity shares. The transaction was conducted at arm's length with shares acquired at par value.

Regulatory Compliance and Disclosure

CIE Automotive made the disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company cited a brief delay in disclosure, explaining that AMP Energy communicated the allotment details on January 19, 2026, prompting immediate regulatory filing.

This strategic investment represents CIE Automotive's commitment to sustainable manufacturing practices and cost optimization through renewable energy adoption, aligning with broader industry trends toward environmental responsibility and operational efficiency.