Ceat Ltd. — AGM Information 2020

Aug 14, 2020

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August 14, 2020

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code: 500878

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: CEATLTD CP Listing ISIN: INE482A14981 and INE482A14999

Dear Sir/Madam,

Sub: Newspaper Publication

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in today’s Financial Express and Loksatta (Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating inter-alia that Sixty First Annual General Meeting of the Company will be held on Thursday, September 10, 2020 at 3.00 pm (IST) through Video Conferencing(VC) / Other Audio Visual Means (OAVM).

You are requested to kindly take the same on record and disseminate appropriately

Thanking you,

Sincerely,

For CEAT Limited

VALLARI Digitally signed by VALLARI KEDAR KEDAR GUPTE Date: 2020.08.14 GUPTE 13:40:11 +05'30'

Vallari Gupte

Company Secretary & Compliance Officer

Encl: as above

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