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Ceat: Notice Of 63Rd Annual General Meeting And Integrated Annual Report For FY 2021-22 On Tuesday June 28 2022

In furtherance to our communication dated June 1 2022 conveying that the 63rd AGM of the Company will be held on Tuesday June 28 2022 at 3.00 p.m(IST) through VC/OAVM in accordance with the relevant circulars issued by the MCA and SEBI in this regard.Accordingly pursuant to Regulation 34(1) Regulation 30(2) and Regulation 53(2) of the SEBI LODR 2015 please find enclosed herewith the Integrated Annual Report of the Company for the FY 2021-22 including the BRR together with the Notice of AGM being sent through electronic mode to all the Members of the Company whose e-mail IDs are registered with the Company/Companys RTA TSR Consultants Private Limited/DPThe Notice of the AGM of the Company inter alia provides the process and manner of remote e-Voting/e-voting at the AGM and instructions for participation at the AGM through VC/OAVM.The Integrated Annual Report and Notice of AGM are also available under the Investors tab on the website of the Company at www.ceat.com.

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