Goodyear India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Financial Results ....

August 04, 2026 The Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 500168 ISIN: INE533A01012 Sub: Notice of Board Meeting scheduled to be held on August 12, 2026 Dear Sir(s), Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia, to approve the unaudited Financial Results for the quarter ended June 30, 2026. Further, as per our earlier communication dated June 25, 2026, the trading window for trading in securities of the Company is closed from Wednesday, July 01, 2026 till 48 hours after the date of declaration of the Financial Results for the quarter ended June 30, 2026. We request you to take the above information on record. Thanking You. Yours sincerely, For Goodyear India Limited Anup Karnwal Company Secretary & Compliance Officer