Ceat Ltd. — AGM Information 2021

Aug 13, 2021

August 13, 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

Sub: Intimation of Annual General Meeting of the Company and Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir /Madam,

This is to inform that the Sixty-Second (62nd) Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, September 14, 2021, at 4.30 pm through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Integrated Annual Report for the financial year 2020-21 and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email addresses are registered with the Company / Company's Registrar and Transfer Agent, TSR Darashaw Consultants Private Limited / Depository Participant(s). The said Integrated Annual Report will also be available on the website of the Company at www.ceat.com.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Monday, August 30, 2021, as the record date for the purpose of payment of dividend, if any, declared by the Members of the Company at the ensuing AGM, as detailed below:

Scrip Code	Typeof	Record Date	Purpose
	Security
NSE:	Equity	Monday,	Payment of final dividend of ₹18.00 per equity share of face value
CEATLTD		August 30,	₹10.00each, for thefinancial year ended on March 31, 2021,
		2021	subject to approval bythe Members at the ensuing AGM to be
BSE:500878			held on Tuesday,September 14, 2021.

The dividend, if approved at the ensuing AGM, will be paid on or before October 13, 2021, to those Members whose name appear in the Register of Members of the Company and / or the Register of Beneficial Owners maintained by the Depositories as on Monday, August 30, 2021.

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