Ceat Ltd. — Board/Management Information 2019

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May 31, 2019

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Security Code: 500878

National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Symbol: CEATLTD

Dear Sir/Madam,

Sub: Disclosure under Reg. 30 -Change in Registrar and Share Transfer Agent

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company’s Policy on Determination of Materiality of Events, we hereby inform you that the Company has received an intimation on May 30, 2019 from TSR Darashaw Limited (“TSRDL”), Registrar and Share Transfer Agents of the Company stating that the Registry business of TSRDL stands transferred to a new entity named “ TSR Darashaw Consultants Private Limited ” (“TSRDCPL”) with effect from May 28, 2019, pursuant to the demerger of the Registry business from TSRDL to TSRDCPL.

We request you to take note of the above and update in your records the name of TSR Darashaw Consultants Private Limited as the Registrar and Share Transfer Agents of the Company. The address and other contact details of the Registrar and Share Transfer Agents remain unchanged.

Thanking You,

Yours faithfully, For CEAT LIMITED

VALLARI Digitally signed by VALLARI KEDAR KEDAR GUPTE Date: 2019.05.31 GUPTE 18:40:05 +05'30'

Vallari Gupte

Company Secretary & Compliance Officer

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