CEAT LTD.

Ceat Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026, along with the Limited Review Report. Additionally, the company will implement a trading window closure for designated persons and their immediate relatives, effective from July 1, 2026, until 48 hours after the financial results are declared. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ceat Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in anticipation of the Board of Directors meeting scheduled for July 16, 2026, where the Unaudited Financial Results for the quarter ending June 30, 2026, will be considered and approved. The trading window will reopen 48 hours after the declaration of these financial results. This measure is in compliance with SEBI regulations concerning insider trading.

Ceat Ltd has received a rectified order from the State Tax Officer, Group-VIII, Intelligence-II Chennai, concerning a Goods and Services Tax (GST) demand for FY 2019-20. The original demand for tax and penalty was ₹4.7 Crore each, plus interest. The revised order, issued on June 3, 2026, reduces the confirmed demand to ₹3.2 Crore for tax and ₹3.2 Crore for penalty, plus applicable interest, related to alleged ineligible input tax credit. The company is considering an appeal but believes the impact on its financials and operations will not be material.

Ceat Ltd informs shareholders about the taxability of dividends as per the Income Tax Act, 2025, effective from April 1, 2020. Dividends paid are taxable in the hands of shareholders, and the company is required to deduct tax at source (TDS). The company has sent an email detailing the process for tax deduction and compliance, available on the company website. Resident individual shareholders can submit Form 121 through depositories for TDS exemption, subject to conditions. Other resident shareholders may have nil/lower tax rates based on self-declarations and eligibility.

Ceat Ltd is sending reminders to shareholders whose dividends have remained unclaimed or unpaid since FY 2018-19. As per Section 124(6) of the Companies Act, 2013, these shares are liable to be transferred to the Investor Education and Protection Fund (IEPF). Shareholders must claim their dividends by September 3, 2026, by contacting NSDL Database Management Ltd. A special window is open until February 4, 2027, for re-lodgement of rejected physical share transfer requests submitted before April 1, 2019. The IEPFA has relaunched the 'Saksham Niveshak' initiative until July 9, 2026, to facilitate dividend payments.

Ceat Ltd is sending reminders to shareholders whose dividends have remained unclaimed or unpaid since FY 2018-19. As per Section 124(6) of the Companies Act, 2013, these shares are liable to be transferred to the Investor Education and Protection Fund (IEPF). Shareholders must claim their dividends by September 3, 2026, by contacting NSDL Database Management Ltd. A special window is open until February 4, 2027, for re-lodgement of rejected physical share transfer requests submitted before April 1, 2019. The IEPFA has relaunched the 'Saksham Niveshak' initiative until July 9, 2026, to facilitate dividend payments.

Ceat Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹35 per equity share (350%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the continuation of Mr. Paras Kumar Choudhary as a Non-Executive, Non-Independent Director was approved, along with amendments to the Code of Fair Disclosure and Insider Trading. The company also intends to avail a credit facility of up to ₹1,000 crores for business purposes in FY27.

Ceat Ltd's Board of Directors, at its meeting held on April 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Board also recommended a dividend of ₹35 per equity share (350%) for FY 2025-26, subject to shareholder approval. Additionally, the continuation of Mr. Paras Kumar Choudhary as a Non-Executive, Non-Independent Director was approved, notwithstanding his attainment of 75 years, also subject to shareholder approval. The Board further approved an amendment to the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The company also intends to avail credit facilities of up to ₹1,000 crores for business purposes in FY27.

Ceat Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹35 per equity share (350%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the continuation of Mr. Paras Kumar Choudhary as a Non-Executive, Non-Independent Director, notwithstanding his age of 75 years, also subject to shareholder approval. An amendment to the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons was also approved. The company also intends to avail a credit facility of up to ₹1,000 crores for business purposes in FY27.

Ceat Ltd's Board of Directors, at its meeting on April 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The Board also recommended a dividend of ₹35 per equity share (350% on face value of ₹10) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The dividend, if approved, will be paid within 30 days of such approval. Additionally, the Board approved the continuation of Mr. Paras Kumar Choudhary as a Non-Executive, Non-Independent Director, notwithstanding his attainment of 75 years, pending shareholder approval. The company also plans to avail a credit facility of up to ₹1,000 crores in FY27 and amended its Code of Fair Disclosure.