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Code of Conduct of Fair Disclosure

| Updated on May 16, 2015 Published on May 16, 2015

Mahindra CIE Automotive Ltd has informed BSE that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations, 2015") and SEBI Circular dated May 11, 2015, the Company confirm that the Company has formulated:

1. the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Code of Fair Disclosure") as required under Regulations, 2015 and the same is published on the official website of the Company.

2. the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra CIE Automotive Limited as required under Regulation 9(1) of the Regulations, 2015.

Pdf Link: >Code of Conduct of Fair Disclosure

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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