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Note on Reclassification of Promoter and Promoter Group On 18-7-23, the Company received request from Mahindra and Mahindra Ltd. and Prudential Management Services Pvt. Ltd. (outgoing promoters) seeking reclassification from promoter/promoter group category to public category. The Board of the Company at its meeting held on 18-7-23 had taken on record, considered and approved the reclassification request. The Company had submitted the necessary application to BSE and NSE (Stock Exchanges) for such reclassification on 11-08-23 under Reg. 31A of Listing Regulations. BSE and NSE have vide their respective letters dated 10-10-23 accorded their approval to the aforesaid application for reclassification. Accordingly, outgoing promoters stands reclassified to public.2.In accordance with Regulation 39(4) read with Schedule VI to the SEBI LODR the Company has transferred all the returned undelivered share certificates which remained unclaimed as on 31-12-19 into a separate folio CIE Automotive India Limited Unclaimed Suspense Account on 25-02-20 and have dematerialized the shares held in the said Unclaimed Suspense Account with NSDL. However, 91 shares are still not dematerialized due to technical error. 3.In accordance with SEBI Circular the Company has credited the shares in respect of which the securities holder/claimant failed to submit the demat request within the prescribed period, to the Suspense Escrow Demat Account of the Company. 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