CEAT Limited 67th AGM August 17, 2026

Annual General Meeting (AGM):

The 67th AGM of CEAT Limited will be held on Monday, August 17, 2026, at 3:00 pm (IST).
The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
This mode of meeting is in compliance with circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Record Date:

The record date has been fixed for Friday, July 31, 2026.
The purpose of the record date is for the payment of a dividend of ₹35 (350%) per equity share.
The shares have a face value of ₹10 each.
The dividend is for the financial year ended March 31, 2026.

The proposed dividend is ₹35 per equity share, which represents a 350% payout on the face value of ₹10.
The payment is conditional upon the dividend being approved by the shareholders at the ensuing AGM on August 17, 2026.
If approved, the dividend will be paid within 30 days from the date of its declaration at the AGM.
The dividend will be paid to members whose names appear in the Register of Members of the Company and/or the Register of Beneficial Owners maintained by the Depositories as on the Record Date (July 31, 2026).
The payment will be made in accordance with SEBI guidelines.

The dividend payment shall be subject to deduction of tax at source (TDS) at applicable rates.
Shareholders are directed to refer to the TDS guidance and document submission process available on the Company's website (www.ceat.com) or via a provided QR code.
The deadline for submitting requisite documents to enable the application of the appropriate TDS rate is Friday, July 31, 2026 (the record date).