In furtherance to its letter dated November 17, 2025, intimating about Notice of Postal Ballot along with the Explanatory Statement and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 and Section 110 of the Companies Act, 2013 together with Companies (Management and Administration) Rules, 2014, Ceat has submitted the voting results of the business transacted by way of Postal Ballot in the prescribed format besides the consolidated report of the Scrutinizer on the remote e-voting as Annexure A and Annexure B respectively. In this regard, the company has informed that as set out in the Notice of Postal Ballot, the Special and Ordinary resolutions have been as passed on December 18, 2025, through remote e-Voting. The above information is being uploaded on the website of the Company: www.ceat.com and the website of National Securities Depository (NSDL) and https://www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.