Ceat Ltd. — AGM Information 2021

Aug 23, 2021

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August 23, 2021

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: CL23, CL25 CP Listed ISIN: INE482A14AG2, INE482A14AH0, INE482A14AI8, INE482A14AJ6, INE482A14AK4, INE482A14AL2

- Sub: Newspaper Advertisement Disclosure Under Reg 30

Dear Sirs /Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of the newspaper advertisements published on August 22, 2021 in Financial Express (English) and Loksatta (Marathi), regarding the ensuing Annual General Meeting of the Company to be held on Tuesday, September 14, 2021, at 4.30 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and related to e-voting.

You are requested to kindly take the same on record and disseminate appropriately.

Thanking you,

Yours faithfully, For CEAT Limited

Vallari Gupte

Company Secretary and Compliance Officer

Encl: as above

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