CEAT Limited 67th AGM Notice and Annual Report Distribution

Key Dates and Events

• The 67th Annual General Meeting is scheduled for Monday, August 17, 2026, at 3:00 p.m. IST
• The meeting will be conducted through Video Conferencing facility / Other Audio Visual Means
• The document date is July 23, 2026

Distribution Method

• The Notice along with Integrated Annual Report for FY 2025-26 is being sent electronically through email to all shareholders whose email ID is registered with the Company/Registrar and Transfer Agent/Depository Participants
• For shareholders without registered email addresses, physical letters have been issued providing the weblink to access the Annual Report

KYC Requirements

The company emphasizes the importance of updating KYC details including:

• Name, postal address, email ID, telephone/mobile numbers
• PAN, mandates, nominations, power of attorney and Bank Details
• For electronic share holdings: Update with Depository Participants
• For physical share holdings: Update through Service request with Company/Registrar and Transfer Agent

Payment Policy

As per regulatory requirements, any payment including dividend, interest or redemption payment for physical folios is permitted only through electronic mode effective April 1, 2024. Such payments require furnishing of complete KYC forms.