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Ceat Ltd. Capital/Financing Update 2026

Jan 19, 2026

61454_rns_2026-01-19_b44cc7d0-95be-4218-95fc-3c6e254c52ca.pdf

Capital/Financing Update

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January 19, 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 ₹ 361 Lakhs (Rupees Three Hundred Sixty One 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: 2026.01.19 18:20:15 +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

Name of the target entity, details in brief
such as size, turnover etc.
Tyresnmore Online Private Limited ("Tyresnmore'') is a
private company with a turnover of ₹ 3,225.73 Lakhs as
on March 31, 2025.
The Company has approved to invest in 29,575 equity
shares of Tyresnmore for a total consideration upto
₹ 361 Lakhs (Rupees Three Hundred Sixty One Lakhs
only), pursuant to a rights issue.
Whether the acquisition would fall
within related party transaction(s) and
whether the promoter/ promoter group/
group companies have any interest in the
entity being acquired? If yes, nature of
interest and details thereof and whether
the same is done at "arm's length"
The proposed current investment falls under the
purview of the transaction with related parties under
Section 177 of the Companies Act, 2013 and Regulation
23 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and the transaction is
at arm's length.
Except to the extent of being a wholly owned subsidiary
of CEAT Limited, the Promoter / promoter group/ group
companies of CEAT Limited do not have any interest in
Tyresnmore/in the transaction.
Industry to which
the entity being
acquired belongs
Auto Ancillary (selling of automotive tyres, batteries
and providing ancillary automotive services)
Objects
and
impact of acquisition
(including but not limited to, disclosure
of reasons for acquisition of target entity,
if its business is outside the main line of
business of the listed entity)
Proposed investment is in the equity shares of a wholly
owned subsidiary.
The Company’s shareholding post this proposed
investment remains 100%.
Brief details of any governmental or
regulatory approvals required for the
acquisition
NA
Indicative time period for completion of
the acquisition
29,575 Equity shares pursuant to the current
investment would be allotted to the Company by
Tyresnmore latest byFebruary16,2026

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Consideration - whether cash
consideration or share swap or any
other form and details of the same
Cash Consideration by way of remittance through
normal banking channel.
Cost of acquisition and / or the price at
which the shares are acquired
Up to ₹361 Lakhs (Rupees Three Hundred Sixty One
Lakhs only) towards the proposed subscription of
29,575 equity shares of face value Re.1/- each fully
paid up.
Percentage of shareholding / control
acquired and / or number of shares
acquired
With the proposed current investment, the Company’s
shareholding in Tyresnmore remains 100%.
Brief background about the entity
acquired in terms of products/line of
business acquired, date of incorporation,
history of last 3 years’ turnover, country in
which the acquired entity has presence and
any other significant information (in brief)
Tyresnmore Online Private Limited is a private company
incorporated on June 2, 2014, with its registered office
in New Delhi, India.
Tyresnmore is, inter alia, engaged in the business of
selling automotive tyres, accessories and/or providing
services of installing, fitting, wheel balancing and wheel
alignment for automotive tyres.
Turnover:
FY 2022 -23 - 1,481.15 Lakhs
FY 2023 -24 - 2,558.64 Lakhs
FY 2024 -25 - 3,225.73 Lakhs

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