CEAT LTD.

Ceat Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will continue until 48 hours after the declaration of the company's Unaudited Financial Results for the period ending September 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period leading up to and immediately following the financial results announcement. A board meeting is scheduled for October 14, 2026, to approve these results.

Ceat Ltd has announced that its Board of Directors will convene on October 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the period ending September 30, 2026, along with the associated Limited Review Report. In compliance with SEBI regulations, the company will also close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the financial results are declared.

CEAT Limited has approved an investment of up to ₹460 Lakhs (₹4.6 Crores) through a Rights Issue in its wholly owned subsidiary, Tyresnmore Online Private Limited. This investment will maintain CEAT's 100% shareholding in Tyresnmore, which is involved in selling automotive tyres and providing ancillary services. The transaction is considered a related party transaction but is conducted at arm's length. Tyresnmore reported a turnover of INR 4,329.13 Lakhs as of March 31, 2026.

Ceat Ltd has executed a loan conversion agreement to convert USD 24.5 million of a pre-existing inter-company loan into equity shares of its wholly owned subsidiary, CEAT OHT Lanka (Private) Limited. This conversion, approved by the Board of Investment (BOI) in Sri Lanka, represents a portion of an $80 million total loan. The conversion results in the issuance of 12,788,094 ordinary shares at a subscription price of LKR 642.67 per share. The subsidiary's turnover for FY2025-26 was INR 4,206 Million. This transaction does not alter Ceat Ltd's 100% ownership of the subsidiary.

Ceat Ltd has been assigned an ESG rating of 68.22 and categorized as 'Leader' by Niche99 ESG Ratings. This rating is based on publicly available disclosures and data for the assessment periods FY2024-2025 and FY2025-2026. The company voluntarily sought this assessment, highlighting its commitment to environmental, social, and governance standards.

Ceat Ltd has published a public notice regarding lost share certificates. The notice, published in the Financial Express on September 10, 2026, is in compliance with SEBI regulations. It details specific share certificates registered under Prashant Jawahartal Patel and Parul Prashant Patel that have been reported lost. The public is cautioned against transacting with these certificates. Claims regarding these certificates must be lodged with the company or its Registrar and Transfer Agent within 15 days, after which duplicate certificates will be issued.

Ceat Ltd has issued a general update regarding dividend payments for the financial year 2025-26. A dividend of ₹35.00 per equity share was declared at the 67th Annual General Meeting on August 17, 2026, and was intended for payment on August 21, 2026. However, due to invalid bank or Demat account details and lack of valid KYC, the dividend could not be credited to certain shareholders. The company is urging these shareholders to update their KYC and bank details promptly to facilitate the dividend payout and avoid the subsequent transfer of unpaid dividends and shares to the Investor Education and Protection Fund Authority. Instructions and required documents for updating details are provided for both demat and physical shareholdings.

Ceat Ltd has received a favorable order from the Customs, Excise and Service Tax Appellate Tribunal, Mumbai. The tribunal allowed the company's appeal and set aside a previous order by the Commissioner of Customs (Export) that had imposed a fine of ₹77.68 lakh and a penalty of ₹18.00 lakh. This penalty was related to EPCG licenses. The communication regarding this favorable order was received on September 2, 2026. As the matter has been decided in Ceat Ltd's favor, there are no violations or contraventions to report, and thus no quantifiable financial or operational impact.

Ceat Ltd has received an order from the GST Commissioner (Appeals) in Bhubaneswar, Odisha, regarding a GST demand for FY 2020-21. The company's appeal was not allowed, and the department's cross-appeal was accepted, leading to the withdrawal of earlier relief amounting to ₹0.78 Cr. Consequently, the total tax demand has been revised upwards to ₹3.84 crore, plus applicable interest and penalty. The communication was received on September 2, 2026. Ceat Ltd is evaluating the order and considering an appeal before the GST tribunal, stating that there is no material impact on its financials or operations.

Ceat Ltd has received a voluntary ESG rating of 'Crisil ESG 65' and 'Crisil Core ESG 69', categorized as 'Strong', for fiscal 2026. This rating was assigned by Crisil ESG Ratings & Analytics Limited based on publicly available disclosures and data. The rating reflects the company's performance in Environmental, Social, and Governance aspects for the upcoming fiscal year.