Ceat Ltd. — Board/Management Information 2018

Oct 25, 2018

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CEAT LTD.

RPG House 463 Dr. Annie Besant Road, Worli, Mumbai 400030, India +91 22 24930621 GIN: L25100MH1958PLC011041 www.ceat.com

October 25, 2018

National Stock Exchange of India Limited

Plot No. C/1, "G" Block, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Symbol: CEA TL TD

Security Code: 500878

Dear Sir/Madam,

Sub: Outcome of Board Meeting

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (read with Part A of Schedule III), we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, October 25, 2018, inter a/ia considered and approved:

1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018. The same have been filed with the Stock Exchanges separately.

2. The appointment of Ms. Vallari Gupte (FCS No. 5770) as the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013, also as the Compliance Officer pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of Mr. Amit Dodani (who was appointed as interim Compliance Officer on June 11, 2018).

Details of appointment of Ms. Vallari Gupte pursuant to Regulation 30 are given below:

	pp	.	.	p p	g	g	g
Re	ason for change	:AppointLiitd		ment as Compa	ny Secretary &	Compliance Offi	cer of CEAT
		me		.
DaTe	te of Appointm	ent& Appoint		ed as a Key Ma	nagerial Personn	el w.e.f. Octobe	r 25, 2018
	rm of appointme	nt:
Brief Profile:Ms. Vallari Gupte is a Commerce as well as Law graduate fromthe University of Pune, a Fellow member of the Institute ofCompany Secretaries of India (ICSI) and ACIS from the Instituteof Chartered Secretaries and Administrators, UK (ICSA) with over16yearsof experienceinCompanySecretarialandlegalfunctions of various multi-national companies and listed entitieslike WNS Global Services, Tech Mahindra, KPIT Technologies andThermax Limited.
	ef Profile:	Ms. Vathe Un		llari Gupte is aiversity of Pun	Commerce as we, a Fellow me	ell as Law gradmber of the In
			Compa	ny Secretaries o	f India (ICSI) a	nd ACIS from th

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CEATLTD. RPG House 463 Dr. Annie Besant Road, Worli, Mumbai 400030, India +91 22 24930621 CIN: L25100MH1958PLC011 041 www.ceat.com

Before joining CEAT, Ms. Gupte was with Bajaj Holdings & Investment Limited, as Company Secretary & Compliance Officer. Details of relationships No_t applicable, since the appointment is as KMP and not as a between directors (in director a case of appointment of a director)

Toe Board meeting commenced at 1:00 p.m. and concluded at L ,i!, p.m.

We request you to kindly take the same on your record.

Thanking you,

Sincerely, For CEAT Limited

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