Updates

August 24, 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 Sub: Communication sent to shareholders holding shares in physical mode, pending KYC compliance Dear Sir/Madam, Pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, please find enclosed herewith a copy of letter being dispatched to the shareholders holding shares in physical form and tagged as “Non - KYC Compliant” for furnishing the KYC details to the Registrar and Transfer Agent of the Company i.e. NSDL Database Management Limited. The aforesaid communication also encourages shareholders to actively update their details in a timely manner to facilitate the receipt of their unclaimed dividends and prevent transfer of their unclaimed dividends and corresponding shares to the Investor Education and Protection Fund Authority This is for your information and records. Thanking you, Yours faithfully, For CEAT Limited (Gaurav Tongia) Company Secretary Encl: As above INTIMATION REGARDING PRE-REQUISITES FOR PAYMENT OF DIVIDEND “REQUIRING ACTION AT YOUR END” Dear Sir/Madam, The Board of Directors of the Company has recommended a dividend of Rs. 35 per equity share (350%) for the FY 2025-26, subject to approval by the Members at the Annual General Meeting (AGM’) held on Monday, August 17, 2026. However, as per records, your folio is not KYC compliant, hence as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, the Company is constrained to withhold the dividend payout to you. Key pointers as per the said SEBI circular are summarized as under: You are requested to update KYC and latest correct and accurate bank details with your respective Depository Participants for shares held in electronic mode or with Registrar & transfer agent (RTA) for shares held in physical mode to enable us to process the payment of divided at the earliest. Upon updation of KYC and bank details, kindly send the documents to our Registrar to an Issue and Share Transfer Agent (RTA) at the below address for claiming the withheld /unpaid Dividend for the Financial Year 2025-26. The circulars and relevant forms are available on Registrar and Transfer Agent (RTA) - NSDL Database Management Limited (NDML) website - https://www.ndml.in/rta.php. Mr. Sunil Kamble | Assistant Vice President NSDL Database Management Limited Unit: CEAT Limited 4th Floor, Tower 3, One International Center, Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013 Board No. 022 – 49142578 / 49142555, Email Id – investor.ndmlrta@ndml.in Thanking you, For CEAT Limited Sd/- Gaurav Tongia Company Secretary