CEAT Limited — Others, 07-07-2025: Change in Director(s)

CEAT Limited has announced a board meeting on which the resignation of Mr. Paras K. Chowdhary as a Non-Executive Non-Independent Director has been accepted due to personal reasons limiting his availability. Consequently, he also stepped down from the Audit Committee and Nomination & Remuneration Committee. The Audit Committee and Stakeholders Relationship Committee have been reconstituted with new chairpersons and members to ensure smooth governance. Mr. Chowdhary may rejoin the board in the future, subject to approval. This leadership update is important for shareholders as it affects board oversight and committee structures.