CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,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, 16th October, 2025, to inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September, 2025. Further, as per Company''s Code of Conduct to Regulate, Monitor and Report Trading in the securities of the Company by designated persons and their immediate relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons of the Company and their immediate relatives from 1ST October, 2025 and it shall remain closed till 18th October, 2025 (both days inclusive). Kindly acknowledge the receipt of the same.