General Updates

SEC/2026/117 08th October, 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, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Dispatch of Notices to shareholders and creditors We refer to our letter dated 25th September, 2026 whereby the exchanges were informed about the directions given by the Hon’ble National Company Law Tribunal, Mumbai Bench (‘NCLT’), vide its order dated 24th September, 2026 (‘Order’ or ‘NCLT Order’), in Company Scheme application no. CA(CAA)-115/MB/2026. In accordance with the said directions, the Company has commenced dispatch of the Notices to the Shareholders of the Company and the respective Creditors. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy of the notices sent to Company’s shareholders and creditors (without folio specific details) are enclosed herewith. Kindly take the same on your record. 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 CIE AUTOMOTIVE INDIA LIMITED CIN: L27100PN1999PLC245720 Registered Office: G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Website: www.cie-india.com; E-mail: contact.investors@cie-india.com Tel: 020 29804621 In the Matter of Scheme of Merger by Absorption Between CIE Aluminium Casting India Limited ('Transferor Company') CIE Automotive India Limited ('Transferee Company') their respective shareholders CIE Automotive India Limited ......Transferee Company NOTICE TO EQUITY SHAREHOLDERS Date: 8th October, 2026 Dear Shareholder, Ref: Folio / DP Id & Client Id No: Name of the Shareholder: We wish to inform you that the Board of Directors of the Company at their meeting held on 23rd April, 2026, approved the Scheme of Merger among CIE Aluminium Casting India Limited (the "CIEALCAST" or the "Transferor Company"), CIE Automotive India Limited (the "Company" or the "Transferee Company") and their respective Members for the Merger by way of Absorption of CIE Aluminium Casting India Limited by CIE Automotive India Limited pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Scheme). In relation to the Scheme the Company Scheme Application C.A.(CAA)/115 (MB)/2026 (Company Application) was filed before the Hon'ble National Company Law Tribunal, Mumbai (the Tribunal), under Sections 230 to 232 of the Companies Act, 2013 (the Act), inter-alia, seeking necessary directions of the Tribunal for serving notices and convening meetings/dispensation of meetings with respect to approval of the Scheme. The Tribunal vide its Order dated 24th September 2026 inter-alia dispensed with the requirement of convening Meeting of Shareholders of the Transferee Company since the Transferor Company is a wholly owned subsidiary and post-merger there is no reorganisation of share capital of the Transferee Company as no new shares are being issued. The Tribunal further directed the Transferee Company to serve notices to Shareholders of the Company to enable the Shareholders to submit their representations, if any, in relation to the Scheme. The Scheme seeks to amalgamate and consolidate the business of CIE Aluminium Casting India Limited with that of CIE Automotive India Limited (together referred to as Amalgamating Companies). The Scheme would be in the interests of all the stakeholders of the Amalgamating Companies as it would result in increased operational efficiencies, bring economies of scale and result in synergetic integration of businesses presently being carried on by the Company. Since Transferor Company is a wholly owned subsidiary of the Transferee Company, no shares will be issued as consideration for the amalgamation and the entire issued share capital of the Transferor Company held by the Transferee Company shall be cancelled. The Scheme does not entail any compromise of whatsoever nature between the Transferee Company and its shareholders or creditors within the meaning of Sections 230 to 232 of the Act. Thus, there will be no adverse effect of the Scheme on the Equity Shareholders (the only class of shareholders), Key Managerial Personnel, Promoter and Non-Promoter Shareholders of the Transferee Company. You, being the Shareholder of the Transferee Company, are hereby directed to submit, within thirty (30) days from the date of receipt of this notice, representations, if any, in connection with the Scheme to the Tribunal with a copy of such representations shall simultaneously be served upon the Company at the addresses mentioned below; failing which it shall be presumed that you have no representations to make on the proposed Scheme. Tribunal: The National Company Law Tribunal, Mumbai Court-IV, 4th floor, MTNL Exchange Building, Near G.D Somani Memorial School, G.D. Somani Marg, Cuff Parade, Mumbai-400005. The Transferee Company: By post - addressed to the registered office at G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune, Maharashtra - 411026; or By e-mail (from your registered e-mail id): contact.investors@cie-india.com A copy of the Tribunal Order dated 24th September, 2026 and the Scheme are also available on the website of the Company at the weblink https://www.cie- india.com/documents-and-disclosure.html#Schemes and are also accessible by scanning the QR Code as below: Yours faithfully, for CIE Automotive India Limited Pankaj V Goyal Company Secretary, Chief Compliance Officer and Head-Legal Membership No.: F13037 Dated this 08th day of October, 2026 Place: Pune CIE Automotive India Limited (CIN: L27100PN1999PLC245720) Registered Office: G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra Tel No.: 02029804621 Email: contact.investors@cie-india.com Website: www.cie-india.com This is a system generated Email. Please do not reply to this Email. CIE AUTOMOTIVE INDIA LIMITED CIN: L27100PN1999PLC245720 Registered Office: G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune - 411026, Maharashtra, India. Website: www.cie-india.com; E-mail: contact.investors@cie-india.com Tel: 020 29804621 In the Matter of Scheme of Merger by Absorption Between CIE Aluminium Casting India Limited ('Transferor Company') CIE Automotive India Limited ('Transferee Company') their respective shareholders CIE Automotive India Limited ......Transferee Company NOTICE TO UNSECURED CREDITORS Date: 8th October, 2026 Dear Sir/Madam, Ref. No.: Name of the Creditor: We wish to inform you that the Board of Directors of the Company at their meeting held on 23rd April 2026, approved the Scheme of Merger among CIE Aluminium Casting India Limited (the "CIEALCAST" or the "Transferor Company"), CIE Automotive India Limited (the "Company" or the "Transferee Company") and their respective Members for the Merger by way of Absorption of CIE Aluminium Casting India Limited by CIE Automotive India Limited pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Scheme). The Scheme seeks to amalgamate and consolidat [Showing first 8,000 characters — download PDF for full document]