Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed herewith, the advance intimation of Q4 & Full Year CY24 Results Conference Call scheduled on Friday, 21st February, 2025.

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CIE Automotive India Ltd.

11 Feb 2025

419.85

3.17%

Company Update

CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation for Change of Key Managerial Personnel

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CIE Automotive India Ltd.

06 Feb 2025

419.85

3.17%

Board Meeting

CIE Automotive India Ltd - 532756 - Board Meeting Intimation for Intimation Of Meeting Of Board …

BSE India

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).

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CIE Automotive India Ltd.

31 Jan 2025

419.85

3.17%

SAST

CIE Automotive India Ltd - 532756 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund

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CIE Automotive India Ltd.

10 Jan 2025

419.85

3.17%

Company Update

CIE Automotive India Ltd - 532756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed Confirmation Certificate Under Reg. 74 (5) for the period of 01/10/2024 to 31/12/2024.

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CIE Automotive India Ltd.

24 Dec 2024

419.85

3.17%

SAST

CIE Automotive India Ltd - 532756 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for all the designated persons and their immediate relatives from 1st January 2025 in relation to Audited Financial Results of the Company (Standalone and Consolidated) for the FY ending 31st December 2024

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