Goodyear India Ltd — Others, 27-05-2025: AGM/EGM

May 27, 2025

To

The Dept. of Corporate Services

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400001

Scrip Code: 500168

ISIN: INE533A01012

Sub: Outcome of the Board Meeting held on May 27, 2025

Dear Sir(s),

Financial Results, Dividend and Annual General Meeting

1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, [SEBI LODR, 2015] we would like to inform you that the Board of Directors of

the Company at its meeting held today i.e., Tuesday, May 27, 2025, inter-alia considered and

approved the following:

(a) Unaudited Financial Results for the quarter ended March 31, 2025 and audited Financial Results

for the Financial Year ended March 31, 2025, along with Auditors' Report for audited financial

results and limited review report on quarterly financial results issued by the Statutory Auditors

of the Company and declaration on Audit Reports with unmodified opinion. A copy of the same

are enclosed as Annexure-I.

(b) Recommended a Final Dividend of Rs. 23.90/- per equity share of Rs. 10/- each, for the

Financial Year ended March 31, 2025. The Final Dividend, if approved by the members, at the

forthcoming Annual General Meeting scheduled to be held on Friday, July 25, 2025 shall be

paid within the statutory time limit to those members whose names would appear in the Register

of members on Friday, July 18, 2025.

(c) The convening of Annual General Meeting of the Company to be held on Friday, July 25, 2025,

through Video Conferencing / Other Audio-Visual Means (VC / OAVM).

(d) Appointment of M/s. Chandrasekaran Associates, Company Secretaries (Firm Registration

Number: P1988DE002500) as Secretarial Auditors of the Company, for a term of five (5)

consecutive yearscommencing from Financial Year 2025-26 tillFinancial Year 2029-30, subject

to shareholders approval at the ensuing Annual General Meeting.

We are enclosing herewith the brief details of the aforesaid appointment as prescribed under

SEBI LODR, 2015 read with SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July

13, 2023, as Annexure- II.

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Record Date

2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from

Saturday, July 19, 2025, to Friday, July 25, 2025 (both days inclusive).

The meeting of the Board of Directors commenced at 2:20 P.M and concluded at 3:15 P.M.

We request you to take the above information on record.

Thanking you.

Yours sincerely,

For Goodyear India Limited

Anup Karnwal

Company Secretary & Compliance Officer

Encl.: as above

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