Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CEAT has informed that it enclosed a copy of the Notice of Postal Ballot along with the Explanatory Statement for seeking approval of Members of the Company through remote e-Voting on the following Special Business as set out in the Notice of Postal Ballot: Appointment of Sumeet Narang (DIN:01874599) as Non-Executive, Independent Director of the Company. In compliance with the applicable rules and regulations, the Notice is being sent electronically to the Members whose email IDs are registered with the Company / Depositories / Registrar and Transfer Agent as on Saturday, October 31, 2026 (‘Cut-off Date’). The Company has engaged services of National Securities Depository (‘NSDL’) for providing remote e-Voting facility to the Members of the Company. The remote e-Voting will commence from 09:00 am (IST) on Saturday, November 7, 2026, and shall end at 05:00 pm (IST) on Sunday, December 6, 2026 and the e-Voting module shall be disabled by NSDL for remote e-voting thereafter. The said Notice of Postal Ballot is also available on the website of the Company at www.ceat.com.
