Outcome of Board Meeting

SEC/2026/85 22nd July, 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 Mumbai - 400 001. Complex, Bandra (E), Mumbai – 400 051. BSE Scrip Code: 532756 NSE Symbol: CIEINDIA Dear Sir/Madam, Subject: Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year Ended on 30th June, 2026 along-with Limited Review Reports. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended on 30th June, 2026, duly approved by the Board of Directors at their meeting held today i.e., 22nd July, 2026, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. The same is also being uploaded on the website of the Company i.e., www.cie-india.com Kindly acknowledge the receipt and take the same on records. Thanking you, Yours faithfully, For CIE Automotive India Limited Pankaj V. 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. Tel: +91 20 29804621 I website : www.cie-india.com I Email: contact.investors@cie-india.com BSR&Co.LLP 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 41 100'l Chartered Accountants Telephone: +91 (20) 4061 2200 Limited Review Report on unaudited standalone financial results of CIE Automotive lndia Limited for the quarter ended 30 June 2026 and year to date results for the period from 01 January 2026 to 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of CIE Automotive lndia Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of CIE Automotive lndia Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 and year to date results for the period from 01 January 2026 to 30 June 2026 ("the Statement"). This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34"lnterim FinancialReportinj'("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standard and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. FoTBSR&Go.LLP Chartered Accountants Firm's Registration No. : 1 0 1 248W4//- 1 00022 Abhishek Partner Pune Membership No.: 062343 22 July 2026 UDI N :26062343V81 PAZ35 1 0 Regislered Office: B S R & Co (a parlnership flm wilh Regislration No. 8461223) converted into B S R & Co. LLP (a 14lh F'oor. Central B Wng and North C Wng, Nesco lT Park 4, Nesco Limited Lrability Parlnership wilh LLP Regislralion No. AAB-8181) wlh effect from Oclober 14, 2013 Cenler, Wesiem Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 1 Office : 6 Bt@k, thosari lndustriat Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. 1271 00PN 1 999P1C245720 91 20 7940/622 Website:M,cie-india.com E.mait:contact,investors@cie.india.com STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDEO 30 JUNE 2025 INR in Mllllon (Excopt drt.) St.ndtlon6 Quarter Ended H.lf Yo.r End€d Ye.r End.d Padtcul.E 30 June 2026 31 hrch 2026 30 Jun6 2025 30 June 2026 30 June 2025 31 Dccomber 2025 Un.udlted Un.udlted t nrudltod lJn.udlted Un.udltod Audlted lncome 13,244.26 I l,ll9.6t 12,U3.32 26,367.87 73,677,77 44,9U.02 Other Income (Refer note 3) 274.56 1,@6.91 257.11 1,t71,47 1,448,33 1,925.02 ilt Tobl lncom. (l+ll) 13,522.82 14,416-52 1 2,300.41 27,939.t4 25,126.10 50,889.04 Expens6t a) Cost of materlals consumed 6,631.U 6,522.73 5,E97.31 13,154.57 11,836.71 24,530,42 Changes in inventorles of finished goods and work-in.progress 1241.28) 92.95 21.19 (14E.3r) (E1.97) (240.80) Emptoyee benefit expense (Refer note 5) 1,274.11 1,235,25 1,209.90 2,509.16 2,378.80 4,867,51 Finance costs 10.86 N.21 10.37 51.07 44,45 72.U Depreciation and amortisation exDenses 396.82 382.68 t79.66 779.50 754.50 1,517.63 Other expenses 3,453.58 3,274.70 t,078.00 6,728.28 5,8/,E.26 12,171.11 Tot.l Expenloi (lV) t't.525.93 1't,548,52 10,59E.65 23,ot4.45 20,780.75 42,918.73 Proflt bofore hx (ilt.lv) I,996.89 2,868.00 '1.701.74 4,864.89 4,345.35 7,970,31 Td expense Current tax 506.73 493.59 455.58 1,000.12 880.08 1,742.06 Deferred td 0.97 (21.63) 38.13 12.08 58.98 Tohl tax expenia (Vl) 507.70 530.75 433.95 't,038.45 E92.16 1,801.04 Profit after hx {V.Vl) 't,48t.19 2,337.25 1,267.83 3,826.,r4 t,453. t9 6,169,27 Other Comprehensive income/(loss) Items that witl not be recLassitied to protlt or toss 12,13 12.59 17-4) 24.72 (s.58) 50.27 lncome tax retating lo items that witt not be rectassified lo profit or toss (3.0s) (1.17) r.88 t6.22) 1.41 (12.65) Tohl othea Comprehenslve lncome/(losi) (Net of tix) 9.08 9.42 (s.56) 18.50 \4.11 37.62 Tobl comprehenslve lncome for the perlod (Vll+Vlll) 1,498,27 2,346.67 1.762.27 t,844,94 I,449.02 6,206.A9 Pald.up equlty share c.pital (Face v.luo - INR l0 each) 3,79t-62 3,793.62 3,793.62 3,793.62 3,793.62 3,793,62 Other Equlty 53,084.25 Earnings per equity share face vatue INR 10 each 1) Baslc Eaftings per share 3.93 6,16 3. l4 10.09 9.10 16,26 Diluted Earnings per share 3.93 6.16 3,34 10,09 9.10 16.26 '(Not annuatised) CIE AUTOMOTIVE INDIA LIMITED Regd, Office : G Btock, Bhosari lndustriat Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, lndia. CIN: 1271 00PN1 999PLC245720 Tet: 91 20 29804622 Website: www.cie.india.com E-mait: contact,investors@cie-india.com STANDALONE BALANCE SHEET AS AT 30 JUNE 2026 INR in Million 5tandalone Particulars JO JUNE ZUZ6 Jl DecemDer ZUZS unaudrted Audrted IASSETS l"o*-., RRENT ASSETS Property, Ptant and Equipment 13,665.96 12,876.35 CapitaI Work-in-Progress 921.23 1,059.70 li'i Right-of-use assets 599.1 5 669.48 Goodwitl 10,167 [Showing first 8,000 characters — download PDF for full document]