Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with other provisions, rules and regulations, as applicable, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2026, inter-alia to consider and approve Unaudited Financial Results for the quarter ending June 30, 2026, and to take on record, the Limited Review Report thereon.