GOODYEAR INDIA LTD.

Goodyear India Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the said quarter. This is a standard procedure to prevent insider trading during the period leading up to the announcement of financial results.

Goodyear India Ltd has announced the launch of its new farm tyre, 'Goodyear Ultra Grip', on June 05, 2026. This product is designed for the domestic market. The company has provided the details as per SEBI regulations, indicating a new addition to its product portfolio aimed at the agricultural sector.

Goodyear India Ltd has announced the record date for determining shareholder entitlement to the final dividend for the Financial Year 2025-26. The record date is set for Wednesday, August 5, 2026. This dividend, if approved by the members at the upcoming Annual General Meeting, will be distributed to shareholders as of this date. The announcement follows SEBI regulations and a previous communication on May 28, 2026.

The Board of Directors, at its meeting on May 28, 2026, approved the unaudited financial results for Q4 FY26 and audited financial results for FY26. A final dividend of ₹26.50 per equity share for FY26 was recommended, subject to shareholder approval at the AGM scheduled for August 12, 2026. The Board also approved the appointment of Mr. Rohitashv Sharma as an Additional Director and Whole Time Director (KMP) for five years, effective June 1, 2026, subject to shareholder approval. Mr. Vinay Kumar was appointed as Head-Legal & Compliance (Senior Management Personnel) effective June 1, 2026. Additionally, the resignation of Mr. Anurag Krishna as Internal Auditor, effective June 5, 2026, was noted.

The Board of Directors approved the unaudited financial results for Q4 FY26 and audited financial results for FY26. A final dividend of 26.50 per equity share (of 10/- each) for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for August 12, 2026, with August 05, 2026, as the record date for dividend payment. Additionally, Mr. Rohitashv Sharma was appointed as an Additional Director and Whole Time Director (KMP) for five years, effective June 01, 2026. Mr. Vinay Kumar was appointed as Head-Legal & Compliance (Senior Management Personnel) from June 01, 2026. The resignation of Mr. Anurag Krishna as Internal Auditor, India, effective June 05, 2026, was also noted.

The company's Board of Directors approved the unaudited financial results for Q4 FY26 and audited financial results for FY26. A final dividend of ₹26.50 per equity share for FY26 was recommended, subject to shareholder approval at the Annual General Meeting (AGM). The AGM is scheduled for August 12, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The Board also approved the appointment of Mr. Rohitashv Sharma as Whole Time Director and Mr. Vinay Kumar as Head-Legal & Compliance, both effective June 01, 2026. Additionally, the resignation of Mr. Anurag Krishna as Internal Auditor was noted.

The Board of Directors approved the unaudited financial results for Q4 FY26 and audited financial results for FY26. A final dividend of ₹26.50 per equity share was recommended for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting (AGM) on August 12, 2026. The company also announced the appointment of Mr. Rohitashv Sharma as Whole Time Director and Mr. Vinay Kumar as Head-Legal & Compliance, effective June 1, 2026. Additionally, Mr. Anurag Krishna resigned as Internal Auditor.

The Board of Directors of 500168 met on May 28, 2026, and approved the unaudited financial results for the quarter ended March 31, 2026, and audited financial results for the financial year ended March 31, 2026. The board recommended a final dividend of ₹26.50 per equity share for FY26, subject to shareholder approval at the Annual General Meeting (AGM) scheduled for August 12, 2026. Additionally, Mr. Rohitashv Sharma was appointed as an Additional Director and Whole Time Director for five years, and Mr. Vinay Kumar was appointed as Head-Legal & Compliance, both effective June 1, 2026. The resignation of Mr. Anurag Krishna as Internal Auditor was also noted.

Goodyear India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the unaudited Financial Results for the quarter ended March 31, 2026, and audited Financial Results for the Financial Year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the company's equity shares. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Anil Kumar Singh (DIN: 11368937) has resigned from his position as Non-Executive Non-Independent Director of Goodyear India Ltd, effective from the close of business hours on May 31, 2026. The resignation, tendered on May 19, 2026, is due to personal reasons, as disclosed in the company's filing under Regulation 30 of the SEBI LODR, 2015.