Ceat Ltd. — Capital/Financing Update 2021

Oct 14, 2021

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October 14, 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: INE482A14AK4, INE482A14AL2, INE482A14AM0, INE482A14AN8, INE482A14AO6, INE482A14AP3, INE482A14AQ1

Dear Sir /Madam,

Sub: Intimation of Board Meeting

Pursuant to the provisions of Regulation 29 and Regulation 50 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 Monday, October 25, 2021, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 and the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis.

Further, in accordance with our communication dated September 24, 2021, concerning intimation of closure of trading window, the trading window shall remain closed until Wednesday, October 27, 2021, and shall re-open on Thursday, October 28, 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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