CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 inter alia to consider and approve Pursuant to the provisions of Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Monday October 25 2021 through audio-visual means inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2021 and the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis.