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Ceat Ltd. Regulatory Filings 2021

Mar 4, 2021

61454_rns_2021-03-04_1ec54df4-84ba-42f1-b1d0-87feebe55e0d.pdf

Regulatory Filings

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March 4, 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

Sub: Submission of information regarding Issue of duplicate share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Please find enclosed herewith intimation of issuance of duplicate share certificate(s) as received by us from TSR Darashaw Consultants Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For CEAT Limited

Vallari Gupte Company Secretary and Compliance Officer

Encl. A/a

Date : 04-03-2021

CEAT LTD 463 Dr Annie Besant Road Worli Mumbai-400030

Dear SIR/MADAM

KIND ATTN : Ms Vallari Gupte --------------------------- UNIT : Ceat Ltd

RE : Regulation 39(3) of SEBI (LODR),2015 ------------------------------------------

Please find below mentioned data pertaining to the security for which

Duplicate certificates have been issued.

SerialNo Issue Date Folio No Name of Shareholder No ofShare NewCertificate Dnr From DNR To
1 02-Mar2021 ZVH0001016 Haren RamanbhaiJhaveriRekha Haren Jhaveri 52 43508 3250249 3250300
2 02-Mar2021 ZVL0000175 Lalji Kanji Chheda 112 43509 3410114 3410225
3 03-Mar2021 ZVH0000204 Haren RamanbhaiJhaveriRekha Haren Jhaveri 112 43510 3221154 3221265

Thanking you,

Yours faithfully, For TSR Darashaw Consultants Private Limited

Sd/- Neha Koyande

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494

E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m