Ceat Ltd. — Board/Management Information 2026

Jan 15, 2026

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January 15, 2026

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: CL26, CL30

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel

Pursuant to inter-alia Regulation 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, this is to inform you that Mr. Rahul Gama has been appointed as Senior Vice President – Human Resources, with effect from January 15, 2026.

Details required as per the relevant SEBI Circular(s) is enclosed as Annexure.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully, For CEAT Limited GAURAV Digitally signed by GAURAV TONGIA TONGIA Date: 2026.01.15 13:28:41 +05'30'

(Gaurav Tongia) Company Secretary

Encl. A/a

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Annexure

(Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

			Regulations, 2015)
	Particulars		Appointment of SMP
	Reason for Change – viz. appointment,~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~		Appointment of Mr. Rahul Gama as Senior Vice President – Human Resources
	Date of Appointment~~/ re-~~ ~~appointment / cessation (as~~ ~~applicable)~~ ~~&~~ ~~term~~ ~~of~~ ~~appointment~~ ~~/~~ ~~re-~~ ~~appointment~~		Effective from January 15, 2026
	Brief Profile (in case of appointment)		Attached
	Disclosure of relationships between directors (in case of appointment of a director)		Not applicable

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Brief Profile

Rahul Gama is a seasoned HR leader with over 28 years of global experience across Asia, the Middle East, Africa, the Americas, and the Indian subcontinent, with leadership exposure across Consumer Goods, Chemicals, Agri, Retail, and Services.

As CHRO at Pidilite Industries and Global CHRO at Godrej Consumer Products Limited, he led people initiatives supporting workforce transformation, international expansion, and acquisition integration across multiple geographies. His earlier roles at Godrej Agrovet, Godrej Chemicals, Marico, and Arvind International involved HR transformation, talent development, productivity improvement, and industrial relations across diverse businesses. Rahul has experience managing HR in complex, multicountry environments and aligning people practices with business priorities.

He holds a Master’s degree in Personnel Management and a Bachelor of Commerce in Economics.

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