Certificate under SEBI (Depositories and Participants) Regulations, 2018

SEC/2026/82 7th 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, Mumbai - 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. BSE Scrip Code: 532756 NSE Symbol: CIEINDIA Dear Sir / Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st April, 2026 to 30th June, 2026. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the period from 1st April, 2026 to 30th June, 2026. 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 R/KFTL/MAS/74(5) Date: 07/07/2026 Mr. Pankaj Goyal Company Secretary CIE AUTOMOTIVE INDIA LTD G Block, Bhosari Industrial Estate, Near BSNL office, Bhosari, Pune 411026 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 01st April, 2026 to 30th June, 2026, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization: • Confirmed (approved/rejected) demat requests. • Confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. • Immediately mutilated and cancelled the said security certificates after due verification and • Name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Further, we have certified the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Thanking you, For KFin Technologies Limited C Shobha Anand Vice President