CEAT Limited announced that the Board considered inducting the new directors on various Board committees by reconstituting the committees as under: i. Audit Committee Mr. Mahesh Gupta ­ Chairman, Mr. Paras Chowdhary ? Member, Mr. Atul Choksey ­ Member, Mr. Milind Sarwate ? Member, ii.

Risk Management Committee, Mr. Mahesh Gupta ­ Chairman, Mr. Paras Chowdhary ? Member, Mr. Anant Goenka ­ Member, Mr. Milind Sarwate ? Member, iii.

Nomination and Remuneration Committee Mr. Mahesh Gupta ­ Chairman, Mr. Paras Chowdhary ? Member, Mr. Atul Choksey ­ Member, Ms. Sukanya Kripalu ? Member, iv.

Stakeholders' Relationship Committee Mr. Anant Goenka ­ Chairman, Mr. Mahesh Gupta ­ Member, Mr. Paras Chowdhary ­ Member, Mr. Arnab Banerjee ? Member, v. Sustainability and CSR Committee Mr. Anant Goenka ­ Chairman, Mr. Paras Chowdhary ­ Member, Ms. Priya Nair ? Member, Ms. Sukanya Kripalu ?

Member.