CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,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, 20th February, 2025, to inter-alia, consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December, 2024 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st December, 2024. As informed vide our communication dated 24th December, 2024, the trading window for dealing in securities of the Company has been closed from 1st January, 2025 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e., upto 22nd February, 2025 (both days inclusive).