CEAT Limited Schedules Board Meeting for April 28, 2026 to Review FY26 Audited Financial Results

CEAT Limited has announced a board meeting scheduled for April 28, 2026, to review and approve the company's audited financial results for the fiscal year ended March 31, 2026. The tire manufacturer also indicated that the board will consider dividend recommendations for equity shareholders during the same meeting.

Meeting Details and Regulatory Compliance

The board meeting announcement was formally communicated to both major Indian stock exchanges on April 6, 2026. The company has ensured full compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details: Information Date: April 28, 2026 Purpose: Audited Financial Results for FY26 Additional Agenda: Dividend consideration for equity shares Regulatory Framework: Regulation 29 and 50 of SEBI LODR

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, CEAT Limited has implemented a trading window closure for dealing in the company's securities. The restriction, which is currently in effect, will remain in place until 48 hours after the declaration of the financial results.

This measure ensures compliance with insider trading norms and protects market integrity during the period leading up to the results announcement. The company has indicated that any changes to this timeline will be communicated separately if necessary.

Corporate Communication

The formal intimation was signed by Gaurav Tongia, Company Secretary of CEAT Limited, and submitted to both BSE Limited (Security Code: 500878) and National Stock Exchange of India Limited (Symbol: CEATLTD). The company's registered office is located at RPG House, Worli, Mumbai, and it operates under the Corporate Identification Number L25100MH1958PLC011041.

Market Implications

The upcoming board meeting represents a significant corporate event for CEAT Limited shareholders and market participants. The consideration of dividend recommendations alongside the annual financial results review indicates the company's commitment to shareholder value creation, subject to financial performance and board approval.

CEAT Limited has initiated the Second 100 Days Campaign titled 'Saksham Niveshak' following a directive from the Investor Education and Protection Fund Authority (IEPFA) dated March 27, 2026. The campaign is designed to encourage shareholders to update their Know Your Customer (KYC) details and claim unpaid or unclaimed dividends before they are transferred to the Investor Education and Protection Fund (IEPF).

Campaign Overview and Objectives

The IEPFA communication dated March 27, 2026, requested companies to re-initiate this comprehensive outreach program to connect with shareholders whose dividends remain unpaid or unclaimed. The primary focus is on shareholders who have not updated critical KYC information including PAN details, nomination records, contact information, bank account details, or signatures.

Documentation Requirements

The company has outlined specific documentation requirements based on the mode of shareholding:

Shareholding Mode Required Documents Demat Mode Self-attested copy of Client Master List with updated particulars Self-attested PAN Card & Address proof (utility bill not older than 3 months) Physical Mode Form ISR-1 duly filled with supporting documents Form ISR-2 – Bank confirmation of security holder signature

Nomination Process and Compliance

Pursuant to SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024, shareholders are strongly encouraged to provide their choice of nomination. The company has specified two options for nomination compliance:

Form SH-13: For registration of nomination

Form ISR-3: For opting out of nomination

Submission Process

Shareholders can submit their completed documents to NSDL Database Management Limited, the company's Registrar and Transfer Agent, through the following methods:

Submission Method Details Physical Submission Self-attested and dated copies to NSDL Database Management Limited, 4th Floor, Tower 3, One International Center, Senapati Bapat Marg, Prabhadevi, Mumbai - 400013 Email Submission Duly signed documents from registered email ID to investor.ndmlrta@ndml.in

Company Communication

The communication was signed by Gaurav Tongia, Company Secretary of CEAT Limited, and has been made available on the company's official website at www.ceat.com . The initiative demonstrates the company's commitment to ensuring shareholders maintain updated records and can access their rightful dividend payments without complications.

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