Ceat Ltd. — Board/Management Information 2019

C E:J\T

CEAT LTD. RPG House 463 Dr. Annie Besant Road, Worli, Mumbai 400030, India +91 22 24930621 GIN: L25100MH1958PLC011041 www.ceat.com

March 11, 2019

National Stock Exchange of India Limited Exchange Plaza, C/1, G Block, Sandra Kurla Complex, Sandra (East), Mumbai 400 051

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Symbol: CEATLTD

Security Code: 500878

Dear Sir/Madam,

- Ref: Updates of the Board meeting Regulation 30

The Board of Directors of CEAT Limited, at its meeting held today, i.e. on March 11, 2019, inter a/ia, deliberated and noted a few matters, which are being intimated to the Stock Exchanges pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as under -

1. Noting of resignation of Mr. S. Doreswamy, Non-Executive Independent Director:

In continuation to our letter dated March 1, 2019, resignation of Mr. S. Doreswamy (DIN 00042897) a Non-Executive Independent Director from the Directorship of the Company with effect from March 12, 2019 was noted and taken on record by the Board. The Board also noted consequent relinquishment of his position on various Committees of the Board.

2. Changes in composition of various Board Committees:

The Board appointed Mr. Vinay Bansal on the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee of the Board, in place of Mr. S. Doreswamy consequent to his resignation from the Board. The revised composition of these Committees is as under -

A. Nomination and Remuneration Commitee

• Mr. Mahesh S. Gupta - Chairman

• Mr. Vinay Bansal - Member

• Mr. Paras K. Chowdhary - Member

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B. Stakeholders' Relationship Committee

CEATLTD. RPG House 463 Dr. Annie Besant Road, Worli, Mumbai 400030, India +91 22 24930621 CIN: L25100MH1958PLC011041 www.ceat.com

• Mr. Vinay Bansal - Chairman

• Mr. Mahesh S. Gupta - Member

• Mr. Paras K. Chowdhary - Member

The Audit Committee and Risk Management Committee continue with the remaining three members.

3. Adoption of Revised Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

The Board adopted Code of Fair Disclosure (including Policy on determination of Legitimate Purpose) and Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s), revised, inter-alia, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, being implemented with effect from April 1, 2019. Copy of the same wlll be accordingly made available under the Investor section on the website of the Company viz. www.ceat.com.

We request you to kindly take the above updates on record and acknowledge receipt.

Thanking you,

"mited

· Gupte rnr,:iin Secretary & Compliance Officer*

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