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Ceat Ltd. Regulatory Filings 2021

Mar 9, 2021

61454_rns_2021-03-09_f92db9ce-eb65-4d4d-a941-e60e468da46d.pdf

Regulatory Filings

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= 463 Dr. Annie Besant Road, Worli, Mumbai 400030, India +91 22 24930621 CIN: L25100MH1958PLC011041 www.ceat.com

March 9, 2021

Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400 051 Security Code: 500878 Symbol: CEATLTD

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,

Sub: Submission of information regarding Loss of 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 the loss of 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 2

Vallari Gupte Company Secretary and Compliance Officer

Encl. A/a

REF NO.: 96 09-03-2021

CEAT LIMITED Regd. Off : RPG House 463, Dr. Annie Besant Road Worli Mumbai Maharashtra India 400030

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,

UNIT : CEAT LIMITED. RE : LOSS OF SHARE CERTIFICATES. -----------------------------------------------------

We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s].

Yours faithfully, for TSR DARASHAW CONSULTANT PRIVATE LIMITED.

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 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

NOTICE CEAT LIMITED Regd. Off : RPG House 463, Dr. Annie Besant Road Worli Mumbai Maharashtra India 400030

NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.

Joint holders)Rs.10/-each Nos.
ZVK0002651K K KHANNA 11 00015484 ----------------------------------------------------------------------------------3397623-3397633

Place : Mumbai Date : 09-MAR-21

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 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