Shareholders meeting

August 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400 051 Security Code: 500878 Symbol: CEATLTD NCD Symbol: CL26, CL30 Dear Sir/Madam, Sub: Proceedings, Voting results, and Scrutinizer’s Report for the 67th Annual General Meeting of the Company. Pursuant to Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and other rules and regulations, as may be applicable, please find attached herewith the proceedings, voting results of the business(es) transacted at the 67th AGM of the Company held on August 17, 2026, through Video Conferencing / Other Audio Visual Means, in the prescribed format along with the Scrutinizer’s report thereon. Please note all the resolutions have been passed with the requisite majority. The above information is also being uploaded on the website of the Company i.e. www.ceat.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. It is requested to take the same on record and disseminate appropriately. Thanking you, Yours faithfully, For CEAT Limited (Gaurav Tongia) Company Secretary Encl: As above Summary of the proceedings of the 67th Annual General Meeting of CEAT Limited held through Video Conferencing and Other Audio-Visual Means, on Monday, August 17, 2026 The Sixty-Seventh Annual General Meeting (‘AGM’ / ‘Meeting’) of CEAT Limited (‘the Company’) was held on Monday, August 17, 2026 at 3:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance inter-alia, with Circulars 03/2025, 09/2024, 09/2023, 10/2022, 2/2022, 20/2020 and other relevant circulars issued by MCA in this regard (collectively referred to as ‘MCA Circulars’) and the applicable provisions of the Companies Act, 2013 and Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and other relevant circulars issued under SEBI Listing Regulations. Mr. H. V. Goenka, Chairman of the Company, chaired the Meeting and after ascertaining the quorum, called the Meeting to order at 3:00 p.m. (IST). The Chairman welcomed all the Members to the AGM and introduced the fellow Directors on the Board who were attending the Meeting and confirmed the presence of Mr. Anant Goenka, Vice Chairman and Chairman of Sustainability and Corporate Social Responsibility Committee and Stakeholders’ Relationship Committee; Mr. Arnab Banerjee, Managing Director and Chief Executive Officer; Mr. Milind Sarwate, Independent Director and Chairman of Audit Committee, Ms. Sukanya Kripalu, Independent Director and Chairperson of Nomination and Remuneration Committee, Ms. Daisy Chittilapilly, Independent Director and Chairperson of Risk Management Committee, Mr. Pierre Cohade, Non-Executive Non Independent Director, Dr. Santrupt Misra, Non-Executive Independent Director, Mr. Paras K. Chowdhary, Non-Executive Non Independent Director and Mr. Apurva Chandra, Non-Executive Independent Director. Mr. Kumar Subbiah, Chief Financial Officer, and Mr. Gaurav Tongia, Company Secretary were in attendance. Total 63 Members were present at the AGM through the VC/OAVM facility provided through WebEx and Webcast facility of National Securities Depository Limited (NSDL’). The Chairman informed that the representatives of Statutory Auditors ‘B S R & Co. LLP’ and Secretarial Auditors ‘Makarand M. Joshi & Co.’ were also attending this Meeting. The Chairman also informed the Members that there was no proxy facility available for this AGM, as it was dispensed-with by MCA in view of the Meeting being held through VC/OAVM, while statutory registers were available for inspection electronically. With the consent of the Members, the Notice convening the Meeting along with text of resolutions and explanatory statements were taken as received and read. Since the Auditors' Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2026, did not contain any qualifications, reservations or adverse remarks, the same was not required to be read. The Chairman addressed the Meeting, inter-alia, highlighting Company's performance in the financial year 2025-26. Mr. Gaurav Tongia, Company Secretary then informed the Members about remote e-voting facility provided by the Company for casting their votes on the resolutions as set out in the AGM Notice, from August 14, 2026, to August 16, 2026. He further informed that Members who are entitled to vote but have not voted through remote e-voting may still exercise their voting rights at the AGM, through e-voting platform provided by NSDL. The Chairman then invited the Members who had registered themselves as Speakers by sending request to express their views / ask questions in the AGM. The Chairman then replied to the comments/queries raised at the AGM. The Chairman thanked the Members for attending the Meeting and declared the Meeting as concluded and informed that those Members who had not voted through remote e-voting may cast their votes during next 15 minutes and authorised the Company Secretary of the Company to receive the voting results and intimate the same to the Stock Exchanges. Items of business as mentioned in the Notice convening the AGM, which were put to vote through remote e-voting and e-voting at the AGM were as under: Sr. No. ORDINARY BUSINESS 1. Adoption of: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. (Ordinary Resolution) 2. Declaration of Dividend of Rs. 35/- (Rupees Thirty-Five only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year ended March 31, 2026. (Ordinary Resolution) 3. Appointment of a Director in place of Mr. Anant Vardhan Goenka, Non-Executive, Non-Independent Director (DIN: 02089850), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. (Ordinary Resolution) Sr. No. SPECIAL BUSINESS 4. Ratification of remuneration payable to M/s D.C. Dave & Co., Cost Auditor of the Company for the Financial Year ended March 31, 2026 (Ordinary Resolution) 5. Authorisation for Issuance of Non-Convertible Debentures up to Rs. 1,000 crores on a private placement basis (Special Resolution) 6. Continuation of Mr. Paras Kumar Chowdhary (DIN: 00076807) as a Non-Executive, Non-Independent Director (Special Resolution) The AGM concluded at 3:35 p.m., including the time provided for e-voting at the AGM. General information about company Scrip code 500878 NSE Symbol CEATLTD MSEI Symbol NOTLISTED ISIN INE482A01020 Name of the company CEAT Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 17-08-2026 Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Scrutinizer Details Name of the Scrutinizer Mitesh Dhabliwala Firms Name Parikh & Associates Qualification CS Membership Number F8331 Date of Board Meeting in which appointed 28-04-2026 Date of Issuance of Report to the company 17-08-2026 Voting results Record date 10-08-2026 Total number of shareholders on record date 142560 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 21 b) Public 42 No. of resolution passed in the meeting 6 Disclosure of notes on voting [Showing first 8,000 characters — download PDF for full document]