Ceat Ltd. — Board/Management Information 2025

Apr 14, 2025

==> picture [452 x 94] intentionally omitted <==

April 14, 2025

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: CL25, CL26

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with other provisions, rules and regulations, as applicable, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on April 29, 2025, inter-alia to consider and approve Audited Financial Results/statements for the period ended March 31, 2025, and to consider and recommend dividend on equity shares, if any, for the year ended March 31, 2025.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code of the Company and other applicable rules and regulations, the Trading Window for dealing in securities of the Company, is closed with effect from April 1, 2025, until 48 hours after declaration of aforesaid Results/Statements of the Company, unless communicated otherwise.

This is for your information and record.

Thanking you,

Yours faithfully, For CEAT Limited

GAURA Digitally signed by GAURAV V TONGIA Date: 2025.04.14 TONGIA 17:31:41 +05'30' (Gaurav Tongia) Company Secretary

==> picture [101 x 18] intentionally omitted <==