CIE Automotive India Ltd

CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 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 19th February 2026 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 2025 and recommend dividend if any on theequity shares of the Company for the financial year ended 31st December 2025. As informed vide our communication dated 29th December 2025 the trading window for dealing in securities of the Company has been closed from 1st January 2026 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e. upto 21st February 2026 (both days inclusive).