General Updates

SEC/2026/80 25th June, 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, Mumbai - 400 001. Bandra Kurla Complex, Bandra (E), BSE Scrip Code: 532756 Mumbai – 400 051. NSE Symbol: CIEINDIA Sub: Subsidiary Updates - Sale of 27.89% stake in Ojaha Renewables Private Limited (ORPL) by CIE Hosur Limited (a Wholly Owned Subsidiary Company). Dear Sir /Madam, This is further to our letter dated 29th January, 2024 and 25th April, 2024 wherein the Company had informed that: (i) CIE Hosur Limited (CHL), a wholly owned subsidiary of the Company, had executed Share Subscription and Shareholders Agreement on 29th January, 2024 (SSSHA), under which CHL agreed to subscribed upto 27.89% of the equity share capital of Ojaha Renewables Private Limited (ORPL) and invest an amount upto Rs. 16.2 million towards subscription of equity share capital for the procurement of green energy from captive solar power generating plants to be set up by ORPL and (ii) Accordingly, on 25th April, 2024 ORPL allotted 2,02,500 equity shares of Rs. 10/- each to CHL, constitutes 27.89% of the Paid-up Equity Share Capital of ORPL and ORPL become an Associate of CHL. It is hereby informed that in accordance with the terms of SSSHA and the Letter Agreement dated 25th June 2026 executed between the Parties, CHL has disinvested and sold all the 2,02,500 equity shares of ORPL held by CHL, for a consideration of Rs. 1,62,00,000 (Rupees One Crore Sixty-Two Lakh Only) to CSE Development (India) Private Limited. Consequently, ORPL shall cease to be an Associate of CHL and 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 Encl.: As Above CIE Automotive India Limited CIN: L27100PN1999PLC245720 Registered Office G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Corporate Office 602 & 603 Amar Business Park, Baner Road, Pune - 411045, 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: the amount and percentage of the Net worth: Rs. (0.80) Million* turnover or revenue or income and net Profit/(Loss): Rs. (1.05) Million* worth contributed by such unit or division or undertaking or subsidiary or associate * Attributable to Shareholding as per last company of the listed entity during the last audited Financial Statement. financial year; date on which the agreement for sale has 25th June, 2026 been entered into; the expected date of completion of 25th June, 2026 sale/disposal; consideration received from such Rs. 1,62,00,000/- (Rupees One Crore Sixty- sale/disposal; Two Lakh Only) brief details of buyers and whether any of CSE Development (India) Private Limited, the buyers belong to the does not belong to the Promoter/ promoter/promoter group/group Promoter Group of the Company companies. If yes, details thereof; whether the transaction would fall within The transaction will not be a related related party transactions? If yes, whether party transaction. the same is done at “arm’s length”; None of the promoter/ promoter group/ group companies have any interest in the entity. whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations; additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale CIE Automotive India Limited CIN: L27100PN1999PLC245720 Registered Office G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Corporate Office 602 & 603 Amar Business Park, Baner Road, Pune - 411045, India Tel: +91 20 29804621 I website : www.cie-india.com I Email: contact.investors@cie-india.com