CEAT : Results for Q4 FY24

May 2, 2024
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex, Bandra (East),
Mumbai 400 001	Mumbai 400 051
Security Code: 500878	Symbol: CEATLTD
	NCD Symbol: CL25, CL26
	CP Listed ISIN: INE482A14CE3, INE482A14CF0,
	INE482A14CG8, INE482A14CH6, INE482A14CJ2,
	INE482A14CI4
Dear Sirs / Madam,

Sub: Outcome of the Board Meeting held on May 2, 2024

In continuation of our letter dated April 19, 2024 and pursuant to Regulation 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 2, 2024, inter-alia, considered and unanimously:

1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended on March 31, 2024 which are enclosed herewith, together with the Auditors' Report thereon and a declaration duly signed by the Chief Financial Officer stating that the said Audit Reports are with unmodified opinion.
   The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today.
2. Recommended final dividend Rs. 30/- (Rupees Thirty only), i.e. 300% (Three Hundred percent) per equity share of face value of Rs. 10 (Rupees Ten only) each fully paid up, for the financial year ended March 31, 2024, subject to the approval of the members at ensuing Annual General Meeting, which will be paid / dispatched within 30 days of its declaration thereat.

SC

3. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee of the Company, considered the appointment of Ms. Daisy Chittilapilly, (DIN: 09577569) as an Additional Director in the capacity of Non-Executive, Independent Director of the Company for a term of five years w.e.f. May 2, 2024, subject to approval of shareholders by way of special resolution.

In view of the appointment of Ms. Chittilapilly, the Board revised the notice of Postal Ballot for, inter alia, seeking the approval of members, which would be dispatched to the registered email ids of the Members as on April 26, 2024, to commence the e-voting from May 8, 2024 till June 6, 2024 (both days inclusive). The Postal Ballot Notice and other information related thereto shall be filed with the exchanges separately.

Further, pursuant to Regulation 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. Circular No. SEBI/HO/DDHS-PoD1/P/CIR/2023/109 dated March 31, 2023 updated as on July 6, 2023, we also enclose the Security Cover Certificate as on March 31, 2024, certified by the Statutory Auditors of the Company.

The 65th Annual General Meeting of the Company shall be convened and held as per the directives and circulars issued by relevant authorities and the details thereof shall be intimated separately.

The trading window for dealing in securities of the Company shall open on Saturday, May 4, 2024, being 48 hours after declaration of Financial Results by the Company for the quarter and year ended March 31, 2024.

The Board meeting commenced at 3:00 p.m. and concluded at 7.30 p.m.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

For CEAT Limited

VALLARI	Digitally signed by
KEDAR	VALLARI KEDAR
GUPTE
GUPTE	Date: 2024.05.02
19:32:18 +05'30'

Vallari Gupte

Company Secretary & Compliance Officer

Encl: as above

SC

Annexure - A

Appointment of Ms. Daisy Chittilapilly (DIN: 09577569) an Additional Independent Director

Sr. No	Particulars	Information of event
1	Reason for change viz. appointment,	Appointment as an Additional Director in the
	Resignation, removal, death or otherwise	capacity of Non-Executive, Independent Director
2	Date of Appointment / Cessation(as	w.e.f. May 2, 2024 for a period of 5 years subject
	applicable) & term of appointment	to approval of the shareholders by way of special
		resolution
3	Brief Profile	Ms. Daisy Chittilapilly (50 years) is President of
		Cisco's India and SAARC theatre. As President,
		Ms. Daisy is responsible for strategy and sales,
		operations, and investments to drive long-term
		growth in the region.
		With almost 30 years of experience in the
		technology industry, including 19 years of
		leadership experience at Cisco, Ms. Daisy has a
		proven track record of transforming operations
		and cultures to drive growth at scale.
		Prior to her current role, Ms. Daisy held the
		position of Managing Director for Cisco's Digital
		Transformation Office, where she worked with
		customers to capitalize on opportunities
		emerging in the digital world. In addition, as the
		leader of Software & Services Sales, she worked
		with partners to accelerate Cisco's transition
		towards software and subscription-based
		offerings. Previously, she	held leadership
		positions within Cisco's Enterprise & Commercial
		businesses, Strategy & Operations, and Partner
		Organisation. Before joining Cisco, Ms. Daisy
		worked with Wipro Limited across multiple sales
		management roles.
		Ms. Daisy serves on the Executive Council for
		NASSCOM, and as the Co-Chair on the FICCI
		National Committee for Artificial Intelligence and
		Digital Transformation. She is also a governing
		body member of Woxsen	University, and an

SC

		advisory board member of the non-profit
		'Dragonflies Everywhere'.
		Business Today has consistently recognized Daisy
		in their list of "Most Powerful Women in Business"
		since 2020. Daisy has also been recognized by
		Fortune India among the "Most Powerful Women"
		for two years running in 2022 and 2023.
		Ms. Daisy is a BTech (College of Engineering,
		Trivandrum) and holds a Post Graduate
		Certificate in General Management (XLRI,
		Jamshedpur). She is passionate about
		empowering youth to join the technology space
		and mentoring start-ups to innovate technology
		solutions for the most urgent social challenges.
4	Disclosure of Relationship with Directors	Ms. Daisy Chittilapilly is not related to any other
		Director or Key Managerial Personnel of the
		Company.
5	Affirmation pertaining to non-debarment	As per declaration submitted to the Company, Ms.
	from holding the office of Director by virtue	Daisy Chittilapilly has confirmed that she is not
	of any SEBI order or any other such	debarred from holding the office of director by
	authority.	virtue of any SEBI order or any other such
		authority.

SC