CEAT Ltd

Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 read with other provisions rules and regulations as applicable thisis to inform you that meeting of Finance and Banking Committee of Board of Directors of the Companyis scheduled to be held on June 25 2025 to consider raising of funds inter-alia via money marketinstruments/commercial papers/debt instruments/non-convertible securities or any other permissiblemode of borrowing.