CEAT Limited — Others, 12-04-2025: Copy of Newspaper Publication

CEAT Limited has announced a board meeting to discuss the postal ballot process, allowing shareholders to vote on special resolutions through remote e-voting. The electronic dispatch of the notice was completed, and voting commenced on April 12, ending on May 11, 2025. Results will be declared by May 13, 2025. This move aims to enhance shareholder engagement and streamline decision-making without in-person gatherings, reflecting a proactive approach to governance. Investors may see this as a positive outlook for company transparency and involvement in corporate matters, potentially bolstering investor confidence.