Intimation of further Investment in CIE Hosur Limited, a Wholly Owned Subsidiary of the Company.

SEC/2026/101 4th September, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Corporate Relationship Department, P. J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 532756 NSE Symbol: CIEINDIA Sub: Intimation of further investment in CIE Hosur Limited, a Wholly Owned Subsidiary of the Company Dear Sir /Madam, Pursuant to Regulation 30 read with Para A of Schedule III the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has acquired 69,40,000 fully paid-up Equity share of Rs. 10/- each of CIE Hosur Limited, a wholly owned subsidiary of the Company, on rights basis, for a total consideration of INR 120,75,60,000/- (Rupees One hundred twenty crore seventy-five lakh sixty thousand). CIE Hosur continues to be a wholly owned subsidiary of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- OD2/I/3762/2026 last updated on 30th January, 2026, is enclosed herewith as Annexure-I. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For CIE Automotive India Limited Pankaj Goyal Company Secretary, Chief Compliance Officer And Head- Legal Membership No. F13037 CIE Automotive India Limited CIN: L27100PN1999PLC245720 Registered Office G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Tel: +91 20 29804621 I website : www.cie-india.com I Email: contact.investors@cie-india.com Annexure-I Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on 30th January, 2026: Sr. Disclosure Brief Particular Requirements a) name of the target entity, details in brief Name: CIE Hosur Limited such as size, turnover etc.; CIN: U29308TZ2021PLC036747 Date of Incorporation: 06th August, 2021 Brief Detail: CIE Hosur Limited is a Wholly Owned Subsidiary of CIE Automotive India Limited (‘the Company’). Turnover: INR 1,751.95 Millon as at 31st December, 2025 b) whether the acquisition would fall No, the shares are acquired under right issue. within related party transaction(s) and whether the promoter/ promoter Except for holding of CIE Hosur Limited through group/ group companies have any the Company, the promoter/ promoter group/ interest in the entity being acquired? If group companies do not have any other yes, nature of interest and details interest in CIE Hosur Limited. thereof and whether the same is done at “arm’s length”; c) industry to which the entity being Automotive acquired belongs; d) objects and impact of acquisition This is acquisition of additional shares in (including but not limited to, disclosure existing wholly owned subsidiary. The funds of reasons for acquisition of target raised by CIE Hosur shall be used for entity, if its business is outside the main repayment of intercorporate loans, capital line of business of the listed entity); expenditure and general corporate purposes. e) brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; CIE Automotive India Limited CIN: L27100PN1999PLC245720 Registered Office G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Tel: +91 20 29804621 I website : www.cie-india.com I Email: contact.investors@cie-india.com f) indicative time period for completion of The Acquisition of Equity Shares is completed the acquisition; g) consideration- whether cash Cash consideration consideration or share swap or any other form and details of the same; h) cost of acquisition and/or the price at INR 174/- per share including premium of INR which the shares are acquired; 164/- per equity shares, aggregating to INR 120,75,60,000/- (Rupees One hundred twenty crore seventy-five lakh sixty thousand) i) percentage of shareholding/control The Company acquired 69,40,000 Equity acquired and/or number of shares Shares of Rs. 10/- each and continues to acquired; beneficially hold 100% shareholding of CIE Hosur Limited j) brief background about the entity CIE Hosur Limited, a Company incorporated acquired in terms of products/line of under the Companies Act, 2013 (CIN: business acquired, date of U29308TZ2021PLC036747) on 06th August, 2021 incorporation, history of last 3 years and having its registered office address at Plot turnover, country in which the acquired No.60, SIPCOT Industrial Complex, Phase 1, entity has presence and any other Mookandapalli Village, Hosur - 635 126, Tamil significant information (in brief); Nadu, India. CIE Hosur Limited is a Wholly Owned Subsidiary of the Company. Turnover: Year Ended Turnover (Amount In Million) 2025 1,751.95 2024 1,347.02 2023 1,123.73 CIE Automotive India Limited CIN: L27100PN1999PLC245720 Registered Office G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Tel: +91 20 29804621 I website : www.cie-india.com I Email: contact.investors@cie-india.com