Ceat Ltd. — Regulatory Filings 2021

Aug 10, 2021

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

August 10, 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

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

Vallari Gupte

Company Secretary and Compliance Officer

Encl: As above

==> picture [83 x 9] intentionally omitted <==

Firefox

https://outlook.office.com/mail/inbox/id/AAQkADQ4ZTYyYmJhLTd...

ZV-INTIMATION UNDER REGULATION 39(3) TO BE UPLOADED ON NSE/BSE

lossint lossint@tsrdarashaw.com

Mon 09-Aug-21 6:17 PM

To: Geeta Bandekar Geeta.Bandekar@ceat.com; CEAT Secretarial CEAT.Secretarial@ceat.com Cc: elvira dsilva edsilva@tcplindia.co.in

[External Email]

Dear Team,

As per the Regula�on 39(3) of SEBI (Lis�ng obliga�ons and disclosure requirement), Regula�on 2015, we are sending herewith informa�on pertaining to Stop Transfer which we have already noted in our database.

Client Name : Ceat Limited

==> picture [494 x 289] intentionally omitted <==

----- Start of picture text -----

Folio No Name Cer�ficate Dis�nc�ve No. No. of
No. Shares
U0000375 USHA MAHENDRA KARA 33706 4177942 - 68
MAHENDRA JAMNADAS 4178009
KARA
Folio No Name Cer�ficate Dis�nc�ve No. No. of
No. Shares
U0000386 USHA MAHENDRA KARA 33716 4178440 - 33
DIVYA MAHENDRA KARA 4178472
MAHENDRA JAMNADAS
KARA
Folio No Name Cer�ficate Dis�nc�ve No. No. of
No. Shares
U0000493 USHA MAHENDRA KARA 33812 4182430 - 1
MAHENDRA JAMNADAS 4182430
KARA
----- End of picture text -----

Regards,

This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended solely for the use of the addressee(s). If you are not the intended recipient, please notify the sender by e-mail and delete the original message. Further, you are not to copy, disclose, or distribute this e-mail or its contents to any other person and any such actions are unlawful. This e-mail may contain viruses. TSR Darashaw Limited has taken every reasonable precaution to minimize this risk, but is not liable for any damage you may sustain as a result of any virus in this e-mail. You should carry out your own virus checks before opening the e-mail or attachment. TSR Darashaw Limited reserves the right to monitor and review the content of all messages sent to or from this e-mail address. Messages sent to or from this e-mail address may be stored on the TSR Darashaw Limited e-mail system.

1 of 1