Ceat Ltd. — Regulatory Filings 2021

Apr 6, 2021

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April 5, 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 NCD Symbol: CL23, CL25

Sub: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.

Dear Sir/Madam,

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate for the half year ended March 31, 2021.

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

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Certificate under Regulation 7(3) of the Securities Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021

We hereby certify that all the activities in relation to both physical and electronic share transfer for CEAT Limited are maintained by TSR DARASHAW CONSULTANTS PRIVATE LIMITED, the Registrar and Share Transfer Agent registered with SEBI.

This certificate is being furnished towards compliance of Regulation 7(2) read with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.

For CEAT Limited

For TSR Darashaw Consultants Private Limited

Vallari Gupte Company Secretary & Compliance Officer

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Madhuri Narang Authorized Signatory

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Place : Mumbai

Date : April 5, 2021