Ceat Ltd. — Regulatory Filings 2022

Oct 25, 2022

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October 25, 2022

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Security Code: 500878 Symbol: CEATLTD NCD Symbol: CL23, CL25, CL26 CP Listed ISIN: INE482A14BF2, INE482A14BG0 INE482A14BH8

Dear Sir /Madam,

Sub: Intimation of Board Meeting

Pursuant to the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with any other applicable provisions, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Tuesday, November 8, 2022, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022.

Further, in accordance with our communication dated September 23, 2022, concerning intimation of closure of trading window, the trading window shall remain closed until Friday, November 10, 2022 and shall re-open on Saturday, November 11, 2022, unless communicated otherwise.

We request you to take the above information on record.

Thanking you,

Sincerely, For CEAT Limited

VALLARI Digitally signed by VALLARI KEDAR KEDAR GUPTE Date: 2022.10.25 GUPTE 13:53:09 +05'30' Vallari Gupte Company Secretary & Compliance Officer

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CEAT- DD