Ceat: Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29

CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 inter alia to consider and approve Pursuant to the provisions of 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 CEAT Limited is scheduled to be held on Tuesday January 19 2021 through audio-visual means inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2020.

Further in accordance with our communication dated December 28 2020 concerning intimation of closure of trading window the trading window shall remain closed until Thursday January 21 2021 and shall re-open on Friday January 22 2021 unless communicated otherwise.