Ceat Ltd. — AGM Information 2021

Aug 14, 2021

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August 14, 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: INE482A14AF4, INE482A14AG2, INE482A14AH0, INE482A14AI8, INE482A14AJ6, INE482A14AK4, INE482A14AL2

Sub: Newspaper Publication

Dear Sirs /Madam,

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, we enclose the copies of newspaper advertisement published in today’s Financial Express (English) and Loksatta (Marathi), intimating inter-alia that Sixty-Second (62[nd] ) Annual General Meeting of the Company will be held on Tuesday, September 14, 2021 at 4.30 p.m (IST) through Video Conferencing(VC) / Other Audio Visual Means (OAVM).

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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