Updates of the Board meeting dated January 28, 2019- Regulation 30 Merger of CEAT Specialty Tyres Limited (CSTL), a wholly owned subsidiary of CEATLimited, into CEAT Limited. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') and in furtherance to disclosure made by the Company on January 28, 2019, kindly take note that Board of Directors ('Board') of the Company at its meeting held on April 3, 2019, considered and approved the Scheme of Amalgamation ('Scheme') pursuant to sections 230 - 232 and other applicable provisions of the Companies Act, 2013, providing for the amalgamation of its wholly owned subsidiary, CEAT Specialty Tyres Limited ('Transferor Company') with CEAT Limited ('Transferee Company'). Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') and in furtherance to disclosure made by the Company on January 28, 2019, kindly take note that Board of Directors ('Board') of the Company at its meeting held on April 3, 2019, considered and approved the Scheme of Amalgamation ('Scheme') pursuant to sections 230 - 232 and other applicable provisions of the Companies Act, 2013, providing for the amalgamation of its wholly owned subsidiary, CEAT Specialty Tyres Limited ('Transferor Company') with CEAT Limited ('Transferee Company'). (As Per BSE Announcement Dated 03.04.2019) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to the disclosures made by the Company on January 28, 2019 and April 3, 2019, we wish to inform you that the National Company Law Tribunal, Mumbai Bench (''NCLT''), has at its final hearing dated March 13, 2020 approved the Scheme of Amalgamation ('the Scheme') for the amalgamation of CEAT Specialty Tyres Limited (a wholly owned subsidiary of CEAT Limited) with CEAT Limited. Certified copy of the Order of the NCLT is awaited. (As Per BSE Announcement dated on 16/03/2020) In furtherance to the disclosures made by the Company on January 28, 2019, April 3, 2019 and March 16, 2020 on the captioned subject, we wish to update that, the Order dated March 13, 2020 of the National Company Law Tribunal, Mumbai Bench (''the NCLT'') sanctioning the Scheme of Amalgamation for the amalgamation of CEAT Specialty Tyres Limited (a wholly owned subsidiary of CEAT Limited) with CEAT Limited ('the Scheme') became accessible on the NCLT website on May 25, 2020. However, certified copy of the Order of the NCLT is still awaited. (As Per BSE Announcement Dated on 28.05.2020) In furtherance to the disclosures made by the Company on January 28, 2019, April 3, 2019, March 16, 2020 and May 28, 2020 on the captioned subject, we wish to update that the certified copy of the Order dated March 13, 2020 of the National Company Law Tribunal, Mumbai Bench (''the Order'') sanctioning the Scheme of Amalgamation for the amalgamation of CEAT Specialty Tyres Limited (a wholly-owned subsidiary of CEAT Limited) with CEAT Limited ('the Scheme') has been received and consequently has been filed with the Registrar of Companies, Mumbai in e-Form INC- 28 on September 1, 2020, along with the Scheme. Copy of the said Order and the Scheme are enclosed herewith. (As Per BSE Announcement Dated on 01.09.2020)