Ceat: Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In accordance with Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Companys Policy on Determination of Materiality of Event:

(a) Mr. Anant Goenka, Managing Director and Mr. Kumar Subbiah, Chief Financial Officer of the Company jointly, to identify and determine materiality of an event or information, which is not covered either in Para A or in Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, but have a material effect on the Company;

(b) Mr. Anant Goenka, Managing Director, Mr. Kumar Subbiah, Chief Financial Officer and Ms. Vallari Gupte, Company Secretary & Compliance Officer severally, to make appropriate disclosure of material event/information to the stock exchanges.

With respect to the above, single point of contact for the aforesaid Key Managerial Personnel is as under:

Name : Ms. Vallari Gupte
Designation : Company Secretary & Compliance Officer
Phone : 022 -25292152
Email : [email protected], [email protected]

The above information will also made available on the Companys Website at www.ceat.com.

Request you to kindly take note of it.