Ceat Ltd. — Proxy Solicitation & Information Statement 2021

Dec 11, 2021

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December 11, 2021

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: INE482A14AP3, INE482A14AQ1, INE482A14AR9, INE482A14AS7, INE482A14AT5, INE482A14AU3, INE482A14AV1, INE482A14AW9

Sub: Newspaper Advertisement – Notice of Postal Ballot

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published on December 11, 2021 in the newspapers Financial Express (English) and Loksatta (Marathi), confirming dispatch of Notice of Postal Ballot and other information, pursuant to the provisions of Section 110 of the Companies Act, 2013 and Rules made thereunder.

The above information is also available on the website of the Company www.ceat.com.

We request you 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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