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(16/04/2020 18:20)

Mahindra CIE Auto - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you
that meeting of the Board of Directors of the Company will be held on Thursday, 23rd April, 2020,
to inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone
and Consolidated) for the first quarter ended on 31st March, 2020
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