Outcome of Board Meeting

C::AT CEAT LIMITED RPG House 463, Dr. Annie Besant Road, Worli, Mumbai• 400030, India \. 91 22 24930621 m customercare@ceat.com @ www.ceat.com CIN: L25100MH1958PLC011041 October 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Security Code: 500878 Symbol: CEATLTD NCD symbol: CL30 Dear Sirs/Madam, Sub: Outcome of the Board Meeting Pursuant to the provisions of Regulations 30, 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and such other rules and regulations, if and as may be applicable, this is to inform that the Board of Directors (‘Board’) of the Company at its meeting held today, which commenced at 01:00 PM (IST) and concluded at 4:40 PM (IST), inter-alia, unanimously approved/consented to/took on record, the following: A. Unaudited Financial Results Unaudited Financial Results (Standalone and Consolidated) of the Company, for the period ended September 30, 2026, which are enclosed herewith, together with the respective Limited Review Report(s) issued by the Statutory Auditors of the Company. B. Appointment of Additional director: Mr. Sumeet Narang, (DIN: 01874599) appointed, pursuant to the recommendation of the Nomination and Remuneration Committee, as an Additional Director in the capacity of Non- Executive, Independent Director of the Company for a consecutive period of 5 (five) years from October 14, 2026, till October 13, 2031 (both days inclusive), subject to approval of shareholders. C. Policy on Related Party Transactions The amended Policy on Related Party Transactions will be available on the website of the Company at www.ceat.com Information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with relevant SEBI Circular(s) are enclosed herewith. The above information will also be available on the website of the Company www.ceat.com. An ~»Ri'GC ompany C::AT CEAT LIMITED RPG House 463, Dr. Annie Besant Road, Worli, Mumbai• 400030, India \. 91 22 24930621 m customercare@ceat.com @ www.ceat.com CIN: L25100MH1958PLC011041 The trading window for dealing in securities of the Company, shall open post 48 hours after declaration of the aforesaid Financial Results of the Company. It is requested to take note of the same. Thanking you, Yours faithfully, For CEAT Limited (Gaurav Tongia) Company Secretary Encl. 1. As above 2. Press Release An ~»Ri'GC ompany C::AT CEAT LIMITED RPG House 463, Dr. Annie Besant Road, Worli, Mumbai• 400030, India \. 91 22 24930621 m customercare@ceat.com @ www.ceat.com CIN: L25100MH1958PLC011041 Annexure Appointment of Director Sr. Particulars Information of event 1. Reason for change viz. appointment, re- Appointment of Mr. Sumeet Narang (DIN: appointment, resignation, removal, death or 01874599) as an Additional Director in the otherwise capacity of Non-Executive, Independent Director. 2. Date of appointment/re-appointment/ W.e.f. October 14, 2026, for a period of 5 (five) cessation (as applicable) and term consecutive years, subject to approval of of appointment/re- appointment shareholders, pursuant to relevant regulations. 3. Brief profile (in case of appointment) • Mr. Sumeet Narang is the Founder & CEO of Samara Capital Group (SCG), a leading alternative asset manager which has invested USD 2 billion+ since its inception in 2007. • SCG has business in India and the US, through its two divisions - Samara Capital India Private Equity and Samara Capital Global Technology Fund. Through SCG, Mr. Narang has had the opportunity to invest in multiple companies across different segments such as retail, packaged foods, hospitals, pharmaceuticals, logistics and insurance brokerage. Several of these companies are now market leaders. • Prior to founding Samara Capital, Mr. Narang briefly worked at Goldman Sachs, New York, in its Proprietary Investments Group. From 2001 to 2004, he worked with Citigroup India across various functions based in Delhi and Hyderabad and has also worked with the Fiat Group in Italy and India. • Mr. Narang is an MBA from Harvard Business School and holds a Masters in management from the Indian Institute of Management, Lucknow, and a Bachelor of Engineering in Mechanical Engineering from the Indian Institute of Technology, Roorkee. An ~»Ri'GC ompany C::AT CEAT LIMITED RPG House 463, Dr. Annie Besant Road, Worli, Mumbai• 400030, India \. 91 22 24930621 m customercare@ceat.com @ www.ceat.com CIN: L25100MH1958PLC011041 4. Disclosure of relationships between directors Mr. Narang is not related to any other director or (in case of appointment of a director) key managerial personnel of the Company. 5. Affirmation Based on the information provided to the Company, Mr. Narang is not debarred from holding the office of a director by virtue of any SEBI order or any such authority. An ~»Ri'GC ompany 14th Floor, Central B Wing and North C Wing BS R & Co. LLP Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of CEAT Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 and Regulation 52(4) read with Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended To the Board of Directors of CEAT Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of CEAT Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 ("the Statement") in which are included financial results of CEAT Employees Welfare Trust ("the Trust"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting [Showing first 8,000 characters — download PDF for full document]