Outcome of Board Meeting

SEC/2026/121 22nd 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: Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Month Ended on 30th September, 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 Nine Month Ended on 30th September, 2026, duly approved by the Board of Directors at their meeting held today i.e., 22nd October, 2026, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 3:30 p.m. and concluded at 4:35 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 &C oL.L P 8tFhl o,Uo nr8i0t,2G odrKeojr egPaaornk NorMtahiR no a,Md undhwa Pune,M ahara,4s 1h1t0r0a1 ChartAecrceodu ntants Telep:h+ o9(n12e 400)6 212 00 LimiRteevdi Reewp oornut n audistteadn daflionnaenr ceisauollf Ct IsAE u tomotive IndLiiam iftoetrdh qeu aretnedre3 d0S eptem2b0e2ar6n dy eatrod atree suflotrs thpee rifordo0 m1J anua2r0y2t 6o3 0S eptem2b0e2pr6u rsutaoRn etg ula3t3oi fo n SecuriatnidEe xsc hanBgoea rodf I ndi(aL istOibnlgi gatainodDn iss closure RequiremReengtusl)a t2i0o1an5ss,a , m ended Tot hBeo arodfD irecotfCo IrAEsu tomoItnidvLieia m ited 1. Weh avree vietwheaedc compaSntyaitnegom feu nnta udsittaendd aflionnaenr ceisauollfC t IsE AutomoItnidvLieia m i(theedr eirneaffteertrroa e s"d t hCeo mpanfyo"tr)h q eu aretnedre3 d0 Septem2b0e2ar6n yde atrod atree suflottrhs pe e rifordo0 m1J anu2a0r2yt6 o3 0S eptem2b0e2r6 ("thSet ate")m.e nt 2.T hiSst atemwehniitcts,hh ree sponsofit bhCieol mipta'ysnm yanagemaenandpt p robvyie tdBs o ard ofDi rect,ho arbsse epnr epairnae cdc ordwainttchher e e cognaintmdie oans urepmreinntcl iapilde s dowinnI ndAicacno unSttianngd3 a4"r Idn tFeirniamnR ceipaolr (t"iInAngS3d" 4 ,"p )rescurnidbeerd Sect1i3oo3nf t hCeo mpanAic,et2 s0 1,a3 nodt haecrc ounptriinngcg iepnleerasac lcleypi tnIen dd ia andi nc ompliwaintRchee g ula3t3oi fot nh See curaintdiE exsc hanBgoea rodfI nd(iLai sting ObligaatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o,a5n ssa ,m end(e"dL iRsetgiautnligo .n s") Ourre sponsiitsb oii slsaiur teey p oonrt thS et atebmaesnoetnd o urre v.i ew 3. Wec onduocutrree dv ioeftw hS et ateimnae cncto rdwainttchhSee t andoanRr edv iEenwg agements (SRE2)4 1"R0e vioefIw n teFriinma nIcnifaolrm aPteirofno rmbeytd h Ien depeAnuddeinottfto hre Ent"i,it sysubeytd h Ien stoiftC uhtaer tAecrceodu ntoafInn dt.isA a revioefiw n tefriinma ncial informcaotnisooinfms atksi inngq uiprriiemsao,rfp i elrysr oenssp onfsofirib nlaean ncadic aclo unting matt,ae nradsp playnianlgy atniodct ahrlee rv iperwo ce.dA ur reevsiiessw u bstalnetsiisnsa clolpye thaanna udciotn duicnat cecdo rdwainStcthea ndoanrA dusd iatnicdno gn sequdeonentsol etyn able ust oo btaaisns urtahnwacetew oubledc oamwea rofea lsli gnimfaitctatenhrtmas it g bheti dentified ina na udAictc.o rd,wi end gonl oyetx praensa su doipti n.i on 4.B aseodno urre viceown duacsta ebdo, vn eothhiancsgo mteoo uart tentthciaaotun s uests ob elieve thattha ec compaSntyaitneg,mp ernetpairnae cdc ordwainttchher e e cognaintdmi eoans urement princliapdilode wsin nt haef oreIsnadiiAdac nc ounSttianngda anrdod t haecrc ounptriinngc iples generaaclcleypi tnIe ndd hiaans,o dti scltohsieen df ormraetqiuoitnrob eedd i sclionts eerdom fs Regula3t3oi fto hnLe i stRienggu laitnicolnutsdh,mie an ngn iewnrh iicithts o b edi scloseodrt, h iatt contaainmnyas t emriisaslt atement. FuBrS R & C oL.L P CharteArcecdo untants Fir'smR egtirsatNio.o1:n0 1248W-1/W00022 cJVYf,,,J �efa Abhishek Partner Pune MembersNho.i0:p6 2343 22O ctob2e0r2 6 UDIN:26062343WRMKYJ9610 RegisOtfefriecde : BSR & C o(.pa artnfeirwrsimhRt iehpg isNtorB.aA t6i1o2cn2o 3n)v eirnBttSeoR d & C oL. L(Pa 14Ftlho Coern,tB Wr ianlag nN do rCtW hi nNge,s IcTPo a 4r,Nk e sco LimLitieadbP ialrittnwyei rLtsLhhRP ie pg isNtorA.aA tBi-o8wn1i 8et1fh)f f ercOotcm t o1b42e.0r 1 3 CentWeers,tE exrpnrH eisgsh Gwoarye,g( aEoaMnsu tm)b,4a 0i0•0 63 Pag1eo f1 CIAEU TOMOTIINVDELI IAM ITED RegOdf.f i:Gc Bel ocBkh,o sIanrdiu sEtsrtiaaNtlee aB,rS NoLf fiBcheo,s Paurnie,4 110N2.a6h,a rasIhntdriaa, CINL:2 7100PN1999PLC245720 Tel9:12 02 9804621 Websiwtwew:. cie•indiEa-.mcacoiomln :t act.investors@cie-india.com STATEMOEFNS TT ANDALUONNAEU DIRTEESDU LFTOSRT HEQ UARTAENRD N INMEO NTHESN DE3D0S EPTEM2B0E2R6 INiRn M ill(iEoxnc eeaprtn ipnegsrsh adraet) a Standalone QuarteErn ded NtnMoen thEsn ded YeaErn ded Particulars 30S epterm2 b0e26 30J un2e0 26 30S eptem2b0e2r5 30S eptem2b0e2r6 30S eptem2b0e2r5 31D ecemb2e0r2 5 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income I Revenfureoo mpe rations 14,059.00 13,428.26 12,54.298 40,626.87 36,220.75 48,964.02 II OthIenrc o(mReefe rn ot3e) 274.27 274.56 227.42 1,67445 . 1,675.75 1,925.02 Ill TotIanlc o(m1e+ 11) 14,3.2373 13,52.282 12,770.40 42,2.7612 37,8.5906 50,88.904 IV Expenses a) Cosotfm atiearlcso nsumed 71,0581. 6,6341 .8 6,259.46 20,263.08 18,096.17 24,530.42 bi Chanignei sn ventooffr iineisgs ohoeaddns wd o r·ik•nproesgsr (347.23) (241.28) (86.65) (495.56) (168.)6 2 {240.8)0 C) Emplobyeenee efxipetn s(Reee frn ot5e) 1,300.1] 1,274.11 1,225.67 3,809.49 3,604.47 4,867.53 d) Finacnocset s 8.87 10.86 6.38 59.94 50.83 72.84 e) Depreciaantadim oonr tiseaxtpeinosnes 413.11 396.82 376.71 1,192.61 1,131.21 1,517.6] () Otheexrpe nses 3,7967. 1 3,4.5583 3,153.87 10,524.45 9,002.1] 12,171.11 TotEaxlp en(sIeVs) 12,2.5769 11,52.593 10,935.44 35,35.401 31,71.619 42,91.873 V Probfeifto trae(x I ll-IV) 2,053.71 1,9.9896 1,8.3946 6,918.60 6,180.31 7,970.31 VI Taexx pense 1) Currteanxt 520.62 506.73 454.05 1,520.94 1,3.3]14 1,742.06 21 Defertraexd 0.39 0.97 0.85 38.52 12.66 58.98 Tottaalex x pen(sVeI ) 521.01 50.770 45.463 1,559.46 1,34.679 1,80.104 VII Proaffittte ar(x -V VI) 1,5.3720 1,489.19 1,38.033 5,35.914 4,8.3532 6,169.27 VIII OthCeorm preheInnsciov/fmeole ss) I) Itetmhsa wti nlolbt e r eclastsopi rfoioferild to ss 12.13 12.13 36.85 (5.58) 50.27 iiI)n cotmaerx e lattoii ntget mhsaw ti nlolbt e r eclastsopi rfoioferid t loss {3.05) (3.05) {9.28) 1.41 112.65) TotOatlh Ceorm prehelnncsoiem/vL(eo s(sN)eo tft ax) 9.08 9.08 27.57 {4.17) 37.62 IX Totcaolm preheInnsciovfmeoet r h pee ri(oVd+lV lII)I 1,54.187 1,49.827 1,380.33 5,38.671 4,8.2395 6,206.89 Paide-quupts thya craep i(tfaalvc ael IuNe1R 0 e ach) 3,79.362 3,793.62 3,79.362 3,7.9632 3,7.9632 3,7.9632 OthEeqru ity 53,08.425 Earnipenreg qsu isthyaf raecv ea lIuNe1R 0 e ach 1)B asEiacr nipenrSg hsa re 4.04 3.93 3.64 14.13 12.74 16.26 2)D iluEtaerdn ipenrSg hsa re 4.40 3.93 3.64 14.13 12.74 16.26 '(Naontn ualised) CIEA UTOMOITNIDVLIEIA M ITED Reg.Od ff:iG cB eloBchko,sI anrid usEtsrtiaNateleaB ,rS NoLf fBihcoes,Pa urn-i4e,1 10M2a6h,a raIsnhdtiraa , CINL2:7 100PN1999PLC245720 Te9l1:2 02 9804621 Website: www.cie-india.com E-mail: contact. investors@cie-india.com STATEOMFES NTTA NDAULNOANUED RIETSEUDFL OTTRSH QEU ARTAENRND I NMEOT NHSE ND3E0DS EPTE2M0B2E6R Notes: Thset atehmaebsne tep nr epianar cecdo rwdiattnhh [Showing first 8,000 characters — download PDF for full document]