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Ceat Ltd. Capital/Financing Update 2026

Apr 20, 2026

61454_rns_2026-04-20_e5312e6b-7f20-4f22-820a-f6937d0d5560.pdf

Capital/Financing Update

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April 20, 2026

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code: 500878

National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra (East), Mumbai 400 051 Symbol: CEATLTD NCD symbol: CL26, CL30

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Further investment in Tyresnmore Online Private Limited ('Tyresnmore')

Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, this is to inform you that the Company has approved an investment up to ₹ 325 Lakhs (Rupees Three Hundred Twenty Five Lakhs only) by way of subscription in Rights Issue of equity shares of Tyresnmore Online Private Limited (Tyresnmore), a wholly owned subsidiary of the Company.

Information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with relevant SEBI Circular(s) are enclosed herewith. The above information will also be available on the website of the Company www.ceat.com.

Thanking you,

Yours faithfully, For CEAT Limited

GAURAV Digitally signed by GAURAV TONGIA TONGIA Date: 2026.04.20 17:44:30 +05'30' (Gaurav Tongia) Company Secretary

Encl : A/a

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Annexure-A

(Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Annexur(Disclosure under Regulation 30 and 51 of the SEBI (LRegulations e-Aisting Obligations and Dis, 2015 closure Requirements)
Name of the target entity, details in briefsuch as size, turnover etc. TyisLaTheqcoHurig resnmore Online Privatea private company withkhs as on March 31, 202e Company has approuitysharesofTyrnsideration upto₹ 32 Limited ("Tyresnmore'')a turnover of ₹ 3,225.735.ved to invest in 26,626esnmoreforatota5 Lakhs (Rupees Three l
ndred Twenty-Five Lakhts issue. hs only), pursuant to a
Whether the acquisition would fall within The proposed current investment falls under the
related party transaction(s) and whetherthe promoter/ promoter group/ groupcompanies have any interest in the entitybeing acquired? If yes, nature of interestand details thereof and whether the same isdone at "arm's length" puunReDithExsuprdotra rview of the transactider Section 177 of the Cgulation 23 of SEBIsclosure Requirements)e transaction is at arm'scept to the extent ofbsidiary of CEAT Limomoter group/ group conot have any interesnsaction. on with related partiesompanies Act, 2013 and(Listing Obligations andRegulations, 2015 andlength.being a wholly ownedited, the Promoter /mpanies of CEAT Limitedt in Tyresnmore/in the
Industry to whichthe entity beingacquired belongs Aubase to Ancillary(sellingtteriesand providinrvices) of automotivetyres,g ancillary automotive
Objectsandimpact of acquisition(including but not limited to, disclosureof reasons for acquisition of target entity,if its business is outside the main line of PrwhTh oposed investment is inolly owned subsidiary. the equity shares of a
e Company’s sharehol ding post this proposed
business of the listed entity) investment remains 100%.
**Brief **regulatacquisi details of any governmental orory approvals required for thetion NA
Indicatthe acq ive time period for completion ofuisition 26inby ,626 Equity shares pvestment would be alTyresnmore latest by ursuant to the currentlotted to the CompanyMay08,2026

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Consideration - whether cashconsideration or share swap or anyother form and details of the same Cash Consideration by way of remittance throughnormal banking channel.
Cost of acquisition and / or the price atwhich the shares are acquired Up to ₹ 325 Lakhs (Rupees Three Hundred Twenty-FiveLakhs only) towards the proposed subscription of26,626 equity shares of face value Re.1/- each fullypaid up.
Percentage of shareholding / controlacquired and / or number of sharesacquired With the proposed current investment, the Company’sshareholding in Tyresnmore remains 100%.
Brief background about the entityacquired in terms of products/line ofbusiness acquired, date of incorporation,history of last 3 years’ turnover, country inwhich the acquired entity has presence andany other significant information (in brief) Tyresnmore Online Private Limited is a private companyincorporated on June 2, 2014, with its registered officein New Delhi, India.Tyresnmore is, inter alia, engaged in the business ofselling automotive tyres, accessories and/or providingservices of installing, fitting, wheel balancing and wheelalignment for automotive tyres.Turnover:FY 2022 -23 - 1,481.15 LakhsFY 2023 -24 - 2,558.64 LakhsFY 2024 -25 - 3,225.73 Lakhs

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