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Ceat Ltd. AGM Information 2021

Sep 7, 2021

61454_rns_2021-09-07_fc57ff7f-9f3d-48e9-b772-955dc1233ce4.pdf

AGM Information

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==> picture [472 x 56] intentionally omitted <==

September 7, 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: INE482A14AH0, INE482A14AI8, INE482A14AJ6, INE482A14AK4, INE482A14AL2, INE482A14AM0

Sub: Newspaper Advertisement – Disclosure under Regulation 30

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published on September 7, 2021 in Financial Express (English) and Loksatta (Marathi), concerning update on Notice to Equity Shareholders of the Company regarding 62[nd] Annual General Meeting scheduled on Tuesday, September 14, 2021.

You are requested to kindly take note of the same and disseminate appropriately.