CIE Automotive India Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following regulatory guidance from the Securities and Exchange Board of India (SEBI). The initiative aims to facilitate ease of investing for investors and secure the rights of those holding physical securities.

SEBI Circular Implementation

The company's announcement comes in response to SEBI circular dated January 30, 2026, bearing reference number HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026. This regulatory directive has prompted CIE Automotive India Limited to open another special window for transfer and dematerialisation of physical securities that were sold or purchased prior to April 01, 2019.

Special Window Details

The special window facility provides specific provisions for shareholders:

The facility specifically addresses transfer requests that were submitted earlier but faced issues due to deficiency in documents, processes, or other reasons. This provides a second opportunity for shareholders to complete their transfer and dematerialisation processes.

Public Notification

CIE Automotive India Limited has published advertisements in both English and regional language newspapers to ensure wide reach among shareholders. The company published the notice in Business Standard (English) and Loksatta (Marathi), including their electronic editions, on April 6, 2026.

Additional Information Access

Shareholders seeking detailed information about the SEBI circular and transfer process can access comprehensive details on the company's official website. The specific weblink https://www.cie-india.com/investors-faqs1.html#Transfer-Requests provides detailed guidance for transfer requests. The advertisement and related documentation are also available on the company's main website at https://www.cie-india.com .

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary, Chief Compliance Officer, and Head-Legal Pankaj V. Goyal signed the official communication to stock exchanges, ensuring full regulatory compliance and transparency in the process.

CIE Automotive India Limited has announced that its Board of Directors will convene on April 23, 2026, to consider and approve the company's unaudited financial results for the quarter ending March 31, 2026. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will focus on reviewing and approving both standalone and consolidated financial results for Q4FY26. This quarterly review represents a critical milestone in the company's financial reporting cycle, providing stakeholders with insights into the company's performance for the final quarter of the fiscal year.

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading, CIE Automotive India Limited has announced a trading window closure for all designated persons and their immediate relatives. This measure ensures adherence to insider trading regulations during the period leading up to and following the financial results announcement.

Regulatory Compliance and Communication

The official communication, numbered SEC/2026/33 and dated March 26, 2026, was formally addressed to both BSE Limited and National Stock Exchange of India Limited. The notification demonstrates the company's commitment to transparent corporate governance and regulatory compliance. The document was digitally signed by Pankaj V. Goyal, Company Secretary, Chief Compliance Officer, and Head-Legal, with membership number F13037.

The company maintains its operations from Maharashtra, India, and continues to ensure timely disclosure of material information to all stakeholders in accordance with applicable regulations.