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(23/04/2026 18:05)

CIE Automotive India - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) Of The Company For

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 Ended on 31st March, 2026, duly approved by the Board of Directors at their meeting held today i.e., 23rd April, 2026, along-with Limited Review Report of the Statutory Auditors.\r\nThe meeting commenced at 4:30 p.m. and concluded at 5:40 p.m.\r\nThe same is also being uploaded on the website of the Company i.e., www.cie-india.com\r\nKindly acknowledge the receipt and take the same on records.

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