Intimation of Meeting of Board of Directors and Closure of Trading Window

SEC/2026/111 24th 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 Dear Sir/Madam, Sub: Intimation of Meeting of Board of Directors and Closure of Trading Window Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 22nd October, 2026, to inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September, 2026. Further, as per Company's Code of Conduct to Regulate, Monitor and Report Trading in the securities of the Company by designated persons and their immediate relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated person of the Company and their immediate relatives from 1st October, 2026 and it shall remain closed till 24th October, 2026 (both days inclusive). Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For CIE Automotive India Limited Pankaj V. 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