Ceat Ltd. — Capital/Financing Update 2025

Jun 5, 2025

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

June 5, 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 Finance and Banking Committee 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, and pursuant to shareholders’ enabling approval vide Annual General meeting held on August 29, 2024, this is to inform you that meeting of Finance and Banking Committee of Board of Directors of the Company is scheduled to be held on June 10, 2025, inter-alia to consider and approve issuance of, Non-Convertible Debentures on a private placement basis, aggregating up to Rs. 500 crores.

This is for your information.

Thanking you,

Yours faithfully, For CEAT Limited

Digitally signed GAURAV by GAURAV TONGIA TONGIA Date: 2025.06.05 17:16:13 +05'30'

(Gaurav Tongia) Company Secretary

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