CEAT Limited announced that Mr. Vinay Bansal, aged 78, Non-executive Independent Director on the Board of the Company, has vide his letter dated June 1, 2023, informed of his desire to resign from the Board as a Non-executive Independent Director of the Company owing to his advancing age and consequently also from his membership of the Committees of the Board he has been serving on, with effect from the close of business hours on June 1, 2023. Audit Committee: Mr. Mahesh Gupta - Chairman, Mr. Paras Chowdhary - Member, Mr. Atul Choksey - Member. Risk Management Committee: Mr. Mahesh Gupta - Chairman, Mr. Paras Chowdhary - Member Mr. Anant Goenka - Member.

Nomination and Remuneration Committee: Mr. Mahesh Gupta - Chairman Mr. Paras Chowdhary - Member Mr. Atul Choksey - Member. Stakeholders' Relationship Committee: Mr. Anant Goenka - Chairman, Mr. Mahesh Gupta - Member, Mr. Paras Chowdhary - Member.