Ceat Ltd. — Board/Management Information 2021

Apr 22, 2021

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April 22, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Security Code: 500878 Symbol: CEATLTD NCD Symbol: CL23, CL25 CP Listed ISIN: INE482A14AD9

Dear Sir /Madam,

- Sub: Intimation of Board Meeting Regulation 29

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Wednesday, May 5, 2021, through audio-visual means, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and to consider and recommend dividend on equity shares, if any, for the year ended March 31, 2021.

Further, in accordance with our communication dated March 27, 2021, concerning intimation of closure of trading window, the trading window shall remain closed until Friday, May 7, 2021 and shall re-open on Saturday, May 8, 2021, unless communicated otherwise.

We request you to take the above information on record.

Thanking you,

Sincerely,

For CEAT Limited

Vallari Gupte Company Secretary & Compliance Officer

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