CEAT Limited — Others, 11-04-2025: Change in Director(s)

Pravinsingh Pratapsingh Pardeshi has resigned as a Non-Executive Independent Director of CEAT Limited due to other pre-occupations, effective immediately from the end of business on April 10, 2025. His departure will lead to his exit from the Sustainability and Corporate Social Responsibility Committee, as well as the Stakeholders Relationship Committee. Pardeshi confirmed that there are no other material reasons behind his resignation. This change may prompt a reassessment of governance dynamics at CEAT, which could influence investor sentiment positively, as it allows for potential new leadership perspectives.