Press Release

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 July 16, 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: CL26, CL30 Dear Sirs/Madam, Sub: Outcome of the Board Meeting held on July 16, 2026 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 2:30 PM (IST) and concluded at 6:31 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 quarter ended June 30, 2026, which are enclosed herewith, together with the respective Limited Review Report(s) issued by the Statutory Auditors of the Company and statement(s) pursuant to Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B. Re-appointment of Statutory Auditors Based on the recommendation of the Audit Committee, the Board of Directors has approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W- 100022) as the Statutory Auditors of the Company for a second consecutive term of five (5) years, commencing from the conclusion of the 68th Annual General Meeting (AGM) (to be held in the year 2027) for a term up to the conclusion of the 73rd AGM to be held in the year 2032, subject to the approval of the shareholders and such other statutory and regulatory approvals as may be required. C. Proposed Capital Expenditure Existing capacity* About 80,000 tyres per day (Excluding additional capacity under implementation) Existing capacity utilization* ~95% of the installed capacity (Excluding additional capacity under implementation) Proposed Capacity addition About 53,000 tyres per day Period under which the proposed Expected by the end of FY2031, to be implemented capacity to be added progressively, in phases Investment required About Rs. 1,205 Crores Mode of financing This investment will be funded by way of mix of internal accruals and debt. An <J>>~GC ompany JS/AP 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 Rationale The existing production capacity for two-wheeler tyres at the Company’s Nagpur plant is nearing full utilisation. In line with proactive capacity planning initiatives, the Company would augment manufacturing capacity, in greenfield and/or brownfield as per internal assessment. * Owned manufacturing facility(ies). Disclosure required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with relevant SEBI Circular(s) are enclosed herewith as Annexure and same is available on the website of the Company www.ceat.com. There are no issue proceeds pending for utilisation and no deviation or variation in use of issue proceeds for the Non-Convertible Debentures issued on December 30, 2025. Accordingly, Regulation 52(7) and 52(7A) are not applicable for the quarter. The trading window for dealing in securities of the Company shall open post 48 hours after declaration of the aforesaid 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 <J>>~GC ompany JS/AP 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 Sr. Particulars Information of event 1. Reason for change viz. Re-appointment of M/s. B S R & Co. LLP, Chartered appointment, re- appointment, Accountants (Firm Registration No. 101248W/W- resignation, removal, death or 100022) as the Statutory Auditors of the Company for otherwise a second term of 5 (five) consecutive years, subject to shareholders’ approval. 2. Date of appointment/re- The Board has approved the re-appointment at the appointment/ cessation (as meeting held today, i.e., July 16, 2026, subject to applicable) and term of approval of Members to be procured at the AGM to be appointment/re- appointment held in the year 2027. Re-appointment shall be effective from the conclusion of 68th AGM to be held in the year 2027 for a term up to the conclusion of the 73rd AGM to be held in the year 2032, subject to the approval of the shareholders and such other statutory and regulatory approvals as may be required. 3. Brief profile (in case of B S R & Co. was constituted on 27 March 1990 as a appointment) partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on 14 October 2013. The registration no. of the firm is 101248W/W-100022. The registered office of the firm is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the consumer and automotive sector. 4. Disclosure of relationships NA between directors (in case of appointment of a director) An <J>>~GC ompany JS/AP 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 CEA T Limited for the quarter ended 30 June 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 June 2026 ("the Statement") in which are included interim 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. [Showing first 8,000 characters — download PDF for full document]