Trading Window

June 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 051 Mumbai 400 001 Symbol: CEATLTD Security Code: 500878 NCD Symbol: CL26, CL30 Dear Sir/Madam, Sub: Intimation of Board Meeting and Trading Window Closure Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with other provisions, rules and regulations, as applicable, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2026, inter-alia to consider and approve Unaudited Financial Results for the quarter ending June 30, 2026, and to take on record, the Limited Review Report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and underlying Code of the Company, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives shall be closed with effect from July 1, 2026 and will continue to remain closed until 48 hours after declaration of the aforesaid financial results of the Company, unless otherwise communicated. This is for your information and record. Thanking you, Yours faithfully, For CEAT Limited (Gaurav Tongia) Company Secretary JS/AP