CIE Automotive India Limited informed that the Board of Directors of the Company at its meeting held on 19th February 2024 recommended to the members, for their consideration and approval at the ensuing 25th Annual General Meeting of the Company, Final Dividend of INR 5.00/- (Rupees Five only) per ordinary equity share of face value of INR 10/- each for the financial year ended 31st December 2023. The Board has further approve the closure of Register of Members and Share Transfer Books of the Company from 14th June, 2024 to 20th June, 2024 (both days inclusive) for the purpose of the AGM and determining the shareholders entitled for Final Dividend, as may be declared by the members at the AGM. The Dividend on Ordinary (Equity) Shares for the year ended 31st December 2023, as recommended by the Board of Directors and as may be declared at the ensuing AGM, will be paid within a period of 30 days from the date of AGM to those Shareholders or their mandates: whose names appear as Beneficial Owners as per the data made available by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form at the close of business hours on Thursday, 13th June, 2024; and whose names appear as Members in respect of shares held in Physical Form as per the Register of Members of the Company on the close of business hours 13th June, 2024.