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Therefore, Annexure I (Part C) of the SEBI Circular dated December 31, 2024, related to the Disclosure of the Acquisition of Shares or Voting Rights in Unlisted Companies is not Applicable to the Company.falseNo order w.r.t. Penalty or fine received during the quarter ended March 31,2026truetruetrueTop 2000 listed entitiestrueG00156Original(1) The Board in its meeting held on November 06, 2025, appointed Mr. Gajanan Vithal Gandhe (DIN: 02023395) as an Independent Non-Executive Director of the Company for a term of 5 consecutive years effective from January 01, 2026. Subsequently, the Members, vide resolution passed through Postal Ballot December 23, 2025 (i.e. the last date of e-voting) approved the appointment of Mr. Gajanan Vithal Gandhe (DIN: 02023395) as Independent Non-Executive Director of the Company w.e.f. January 01, 2026. (2) The Board in its meeting held on January 07, 2026, appointed Mr. Anil Kumar Singh (DIN: 11368937) as an Additional Director w.e.f. January 07, 2026, and Non-Executive Director of the Company with effect from January 07, 2026. Subsequently, the Members, vide resolution passed through Postal Ballot March 21, 2026 (i.e. the last date of e-voting) approved the appointment of Mr. Anil Kumar Singh (DIN: 11368937) as Non-Executive Non-Independent Director of the Company w.e.f. January 07, 2026. truefalseMrArvind Bhandari******10864817Executive DirectorChairpersonMD1970-03-20falseActiveNA2025-01-021020MrGajanan Vithal Gandhe******02023395Non-Executive - Independent DirectorNot Applicable1964-03-01falseActiveNA2026-01-0132231MrSandeep Garg******10360979Executive DirectorNot Applicable1973-02-06falseActiveNA2025-04-071000MsUma Ratnam Krishnan******00370425Non-Executive - Independent DirectorNot Applicable1962-02-18falseActiveNA2024-06-07221111MrAnil Kumar Singh******11368937Non-Executive - Non Independent DirectorNot Applicable1963-01-26falseActiveNA2026-01-071000Mr.Anil Kumar Singh is an Australian Citizen, therefore PAN No. is not available.MrSumit Dutta Chowdhury******02117586Non-Executive - Independent DirectorNot Applicable1969-12-30falseActiveNA2025-03-06132230truetruetruetruetrueAudit Committee00370425Uma Ratnam KrishnanNon-Executive - Independent DirectorChairperson2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Audit Committee and appointed Ms. Uma Ratnam Krishnan as a Chairperson of the Audit committee effective January 01, 2026. Audit Committee10864817Arvind BhandariExecutive DirectorMember2025-01-02Audit Committee02117586Sumit Dutta ChowdhuryNon-Executive - Independent DirectorMember2025-03-27Audit Committee02023395Gajanan Vithal GandheNon-Executive - Independent DirectorMember2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Audit Committee and appointed Mr. Gajanan Vithal Gandhe as a Member of the Audit committee effective January 01, 2026Nomination and remuneration committee02117586Sumit Dutta ChowdhuryNon-Executive - Independent DirectorChairperson2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Nomination and Remuneration Committee and appointed Mr Sumit Dutta Chowdhury as a Chairperson of the committee effective January 01, 2026Nomination and remuneration committee00370425Uma Ratnam KrishnanNon-Executive - Independent DirectorMember2024-06-07Nomination and remuneration committee02023395Gajanan Vithal GandheNon-Executive - Independent DirectorMember2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Nomination and Remuneration Committee and appointed Mr Gajanan Vithal Gandhe as a Member of the committee effective January 01, 2026Stakeholders Relationship Committee02023395Gajanan Vithal GandheNon-Executive - Independent DirectorChairperson2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Stakeholders Relationship Committee and appointed Mr Gajanan Vithal Gandhe as a Chairperson of the committee effective January 01, 2026Stakeholders Relationship Committee10864817Arvind BhandariExecutive DirectorMember2025-01-02Stakeholders Relationship Committee02117586Sumit Dutta ChowdhuryNon-Executive - Independent DirectorMember2025-03-27Risk Management Committee00370425Uma Ratnam KrishnanNon-Executive - Independent DirectorChairperson2024-06-07Risk Management Committee02023395Gajanan Vithal GandheNon-Executive - Independent DirectorMember2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Risk Management Committee and appointed Mr Gajanan Vithal Gandhe as a Member of the committee effective January 01, 2026Risk Management Committee10360979Sandeep GargExecutive DirectorMember2025-05-27Risk Management Committee10864817Arvind BhandariExecutive DirectorMember2025-01-02Corporate Social Responsibility Committee10864817Arvind BhandariExecutive DirectorChairperson2025-01-02Corporate Social Responsibility Committee00370425Uma Ratnam KrishnanNon-Executive - Independent DirectorMember2024-06-07Corporate Social Responsibility Committee02117586Sumit Dutta ChowdhuryNon-Executive - Independent DirectorMember2025-03-27Corporate Social Responsibility Committee10360979Sandeep GargExecutive DirectorMember2026-01-01The Board in its meeting held on November 06, 2025, reconstituted the Corporate Social Responsibility Committee and appointed Mr Sandeep Garg as a Member of the committee effective January 01, 20262025-11-06true6632025-12-0528true6632026-01-0732true6632026-02-0528true6632026-03-2446true663Audit Committee2025-11-06true4430Audit Committee2026-02-0590true4430Nomination and remuneration committee2025-11-06true3330Nomination and remuneration committee2026-01-0761true3330Nomination and remuneration committee2026-02-0528true3330Nomination and remuneration committee2026-03-2446true3330Risk Management Committee2025-10-08true4420Risk Management Committee2026-03-24166true4420truetruetruetrueYestruetruetrueAnup KarnwalCompany Secretary and Compliance OfficerYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsNAYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsNANoThere has been no analyst and institutional investor meet during the FY 2025-26NoThere has been no analyst and institutional investor meet during the FY 2025-26NoCompany has not changed its name during the FY 2025-26Yeswww.goodyear.co.in/investor-relationsNANAYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsNAYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsNAYeswww.goodyear.co.in/investor-relationsYeswww.goodyear.co.in/investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesAnup KarnwalCompany Secretary and Compliance OfficerNAAnup KarnwalCompany Secretary and Compliance OfficerfalseAnup KarnwalCompany Secretary and Compliance OfficerGurugram2026-04-2801011Income Tax Authority2008-11-28Pending at Delhi High Court. Issue involved: Adjustment on account of Export incentive, Trademark fee payment & warranty expense for the Assessment Year 2005-06 to Assessment Year 2012-13 & Assessment Year 2014-15.No changeIncome Tax Authority2017-10-30Pending at Income Tax Appellate Tribunal, Delhi Adjustment on account of various Transfer Pricing matters like Regional Service Charges, Trademark Fee & other Corporate tax matters like Advertisement, Sales Promotion expenses for the Assessment Year 2013-14, Assessment Year 2017-18 & Assessment Year 2018-19Favorable Tribunal order received for AY 2013-14 in Jan’26. We have received draft assessment order for AY 2017-18 & AY 2018-19 from Tax Officer in Mar’26. Tax Officer has confirmed addition on remand back issues i.e. RSC, payment to GRBS & trading segment. GIL is in process of filing objections before DRPCentral Excise Authority2011-04-04Pending at Customs, Excise and Service Tax Appellate Tribunal, Chandigarh Adjustment on account of CENVAT credit availed on Tubes / Flaps for the period March 2006 – Jan 2011.Customs, Excise and Service Tax Appellate Tribunal vide its order dated October 20, 2023, ruled in favour of Company allowing said CENVAT credit. Further, the Department has made an appeal before Punjab & Haryana High Court against CESTAT orderIncome Tax Authority2023-09-27Pending before Assessing Officer Disallowance of certain expenditures amounting to Rs 66.56 crores with tax impact of Rs. 16.75 crores (excluding interest & penalty) listed below for the Financial Year 2019-20 (Assessment Year 2020-21) vide order u/s 144C(1): • Regional Service Charge; • Trademark fee • Business Support service charges • Donations madePending at Income Tax Appellate Tribunal, DelhiIncome Tax Authority2023-12-29Pending before Assessing Officer Disallowance of certain expenditures amounting to Rs 62.07 crores with tax impact of Rs. 15.62 crores (excluding interest & penalty) listed below for the FY 2019-20 (Assessment Year 2020-21) vide order u/s 144C(1): • Regional Service Charge. • Trademark fee • Business Support service charges • Advertisement & Sales Promotion ExpensePending at Income Tax Appellate Tribunal, DelhiExcise & Taxation Officer, Faridabad, (South) Ward-5, Haryana2024-09-24Pending before GST Tax Officer Officer has passed order under section 73 of CGST Act, 2017 for Financial Year 2019-20 pertaining to Haryana location with demand of Rs 2.23 Cr., interest of Rs 1.34 Cr. & penalty of Rs 22.34 lakhs. Officer disallowed the benefit of GST claimed w.r.t. credit notes issued to customers subsequent to supply invoice.Pending at First Appellate AuthorityAssistant commissioner CGST and Central Excise, Division V, Navi Mumbai Commissionerate2024-09-24Pending before GST Tax Officer Officer has passed order under section 73 of CGST Act, 2017 for Financial Year 2019-20 pertaining to Maharashtra state with demand of Rs 63.5 lakhs, interest as per section 50 of the CGST Act & penalty of Rs 6.35 lakhs. Officer raised GST demand by disallowing the GST input tax credit alleging that suppliers has not filed their returns.Pending at First Appellate AuthorityCommercial Tax Officer, Ward 3: Chandigarh2024-09-25Pending before GST Tax Officer Officer has passed order under section 73 of CGST Act, 2017 for Financial Year 2019-20 pertaining to Chandigarh location with demand of Rs 1.69 Cr., interest of Rs 1.52 Cr. & penalty of Rs 0.17 Cr. Officer raised GST demand by demanding GST on discount amount & not considering credit notes.Pending at First Appellate AuthoritySuperintendent, CGST, Range-V, Division- Dehradun2024-11-04Pending before GST Tax Officer The aforementioned Authority has passed an order under section 74 of CGST Act, 2017 for Financial Year 2017-18 pertaining to Dehradun location with demand of Rs 4.27 lakhs including penalty of Rs 2.14 lakhs. The aforementioned Authority has raised GST demand on expenditure incurred at its Branded Retail Outlet for Goodyear own business purposes.First Appellate Authority has not accepted the Company Contention. The Company is in the process of filing an appeal before the higher authorities, contending that the capitalised assets qualify for input tax credit (ITC). Accordingly, the Company is of the view that the demand is unsustainable, and therefore, no financial impact is anticipated.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSandeep GargCFOGurugram2026-04-28