Ceat Ltd. — AGM Information 2023

Jun 9, 2023

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June 9, 2023

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 NCD Symbol: CL23, CL25, CL26 CP Listed ISIN : INE482A14BO4, INE482A14BP1

Dear Sirs /Madam,

Sub: Newspaper Advertisement

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, please find enclosed the copies of newspaper advertisement published in today’s edition(s), i.e. June 9, 2023 in Financial Express (English) and Loksatta (Marathi), intimating inter-alia that Sixty-fourth (64[th] ) Annual General Meeting of the Company will be held on Wednesday, July 5, 2023 at 3.00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’).

The same are also available on the website of the Company at www.ceat.com.

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

Thanking you,

Yours faithfully, For CEAT Limited

VALLARI Digitally signed by KEDAR VALLARI KEDAR GUPTE Date: 2023.06.09 GUPTE 18:25:49 +05'30'

Vallari Gupte Company Secretary & Compliance Officer Encl: As above

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SC/SKS/GJ

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