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mso-displayed-thousand-separator:"\,";} tr {mso-height-source:auto;} col {mso-width-source:auto;} td {padding-top:1px; padding-right:1px; padding-left:1px; mso-ignore:padding; color:black; font-size:11.0pt; font-weight:400; font-style:normal; text-decoration:none; font-family:Calibri, sans-serif; mso-font-charset:0; text-align:general; vertical-align:bottom; border:none; white-space:nowrap; mso-rotate:0;} .xl32 {color:windowtext; vertical-align:middle;} </STYLE> <TABLE style="WIDTH: 35pt; BORDER-COLLAPSE: collapse" width=46><!--StartFragment--> <COLGROUP> <COL style="WIDTH: 35pt" width=46> <TBODY> <TR style="HEIGHT: 15pt" height=20> <TD class=xl32 style="HEIGHT: 15pt; WIDTH: 35pt" height=20 width=46>TYRESNMORE Online Pvt Ltd. (“TNM”) (Subsidiary Company) w.e.f. August 04,2023</TD></TR><!--EndFragment--></TBODY></TABLE></DIV></DIV> <P>&nbsp;</P> <DIV data-ccp-timestamp="1697462721532" ccp_infra_copy_id="1419ba12-2278-4bbb-a137-acb0b55b19ce" ccp_infra_user_hash="2333588166" ccp_infra_timestamp="1697462721532" ccp_infra_version="3"> <META name=ProgId content=Excel.Sheet> <META name=Generator content="Microsoft Excel 15"> <STYLE>table {mso-displayed-decimal-separator:"\."; mso-displayed-thousand-separator:"\,";} tr {mso-height-source:auto;} col {mso-width-source:auto;} td {padding-top:1px; padding-right:1px; padding-left:1px; mso-ignore:padding; color:black; font-size:11.0pt; font-weight:400; font-style:normal; text-decoration:none; font-family:Calibri, sans-serif; mso-font-charset:0; text-align:general; vertical-align:bottom; border:none; white-space:nowrap; mso-rotate:0;} .xl32 {color:windowtext; vertical-align:middle;} </STYLE> <TABLE style="WIDTH: 35pt; BORDER-COLLAPSE: collapse" width=46><!--StartFragment--> <COLGROUP> <COL style="WIDTH: 35pt" width=46> <TBODY> <TR style="HEIGHT: 15pt" height=20> <TD class=xl32 style="HEIGHT: 15pt; WIDTH: 35pt" height=20 width=46>TYRESNMORE Online Pvt Ltd. (“TNM”) (Associate Company) till August 03,2023</TD></TR><!--EndFragment--></TBODY></TABLE></DIV></DIV>CEAT LimitedTyresnmore Online Private LimitedSubsidiary CompanySale of goods or services100000000Yes283499002460000013122400<DIV > <DIV></DIV> <DIV> <DIV ccp_infra_version="3" ccp_infra_timestamp="1697462685025" ccp_infra_user_hash="2333588166" ccp_infra_copy_id="277d64ea-30ff-4314-996b-4596639ffc32" data-ccp-timestamp="1697462685025"> <META name=ProgId content=Excel.Sheet> <META name=Generator content="Microsoft Excel 15"> <STYLE>table {mso-displayed-decimal-separator:"\."; mso-displayed-thousand-separator:"\,";} tr {mso-height-source:auto;} col {mso-width-source:auto;} td {padding-top:1px; padding-right:1px; padding-left:1px; mso-ignore:padding; color:black; font-size:11.0pt; font-weight:400; font-style:normal; text-decoration:none; font-family:Calibri, sans-serif; mso-font-charset:0; text-align:general; vertical-align:bottom; border:none; white-space:nowrap; mso-rotate:0;} .xl32 {color:windowtext; vertical-align:middle;} </STYLE> <TABLE style="WIDTH: 35pt; BORDER-COLLAPSE: collapse" width=46><!--StartFragment--> <COLGROUP> <COL style="WIDTH: 35pt" width=46> <TBODY> <TR style="HEIGHT: 15pt" height=20> <TD class=xl32 style="HEIGHT: 15pt; WIDTH: 35pt" height=20 width=46>TYRESNMORE Online Pvt Ltd. (“TNM”) (Subsidiary Company) w.e.f. August 04,2023</TD></TR><!--EndFragment--></TBODY></TABLE></DIV></DIV> <P>&nbsp;</P> <DIV ccp_infra_version="3" ccp_infra_timestamp="1697462721532" ccp_infra_user_hash="2333588166" ccp_infra_copy_id="1419ba12-2278-4bbb-a137-acb0b55b19ce" data-ccp-timestamp="1697462721532"> <META name=ProgId content=Excel.Sheet> <META name=Generator content="Microsoft Excel 15"> <STYLE>table {mso-displayed-decimal-separator:"\."; mso-displayed-thousand-separator:"\,";} tr {mso-height-source:auto;} col {mso-width-source:auto;} td {padding-top:1px; padding-right:1px; padding-left:1px; mso-ignore:padding; color:black; font-size:11.0pt; font-weight:400; font-style:normal; text-decoration:none; font-family:Calibri, sans-serif; mso-font-charset:0; text-align:general; vertical-align:bottom; border:none; white-space:nowrap; mso-rotate:0;} .xl32 {color:windowtext; vertical-align:middle;} </STYLE> <TABLE style="WIDTH: 35pt; BORDER-COLLAPSE: collapse" width=46><!--StartFragment--> <COLGROUP> <COL style="WIDTH: 35pt" width=46> <TBODY> <TR style="HEIGHT: 15pt" height=20> <TD class=xl32 style="HEIGHT: 15pt; WIDTH: 35pt" height=20 width=46>TYRESNMORE Online Pvt Ltd. (“TNM”) (Associate Company) till August 03,2023</TD></TR><!--EndFragment--></TBODY></TABLE></DIV></DIV>CEAT LimitedTyresnmore Online Private LimitedSubsidiary CompanyAny other transactionInvestments (including share application money) made during the year0Yes19500000000<DIV > <DIV></DIV> <DIV> <DIV ccp_infra_version="3" ccp_infra_timestamp="1697462685025" ccp_infra_user_hash="2333588166" ccp_infra_copy_id="277d64ea-30ff-4314-996b-4596639ffc32" data-ccp-timestamp="1697462685025"> <META name=ProgId content=Excel.Sheet> <META name=Generator content="Microsoft Excel 15"> <STYLE>table {mso-displayed-decimal-separator:"\."; mso-displayed-thousand-separator:"\,";} tr {mso-height-source:auto;} col {mso-width-source:auto;} td {padding-top:1px; padding-right:1px; padding-left:1px; mso-ignore:padding; color:black; font-size:11.0pt; font-weight:400; font-style:normal; text-decoration:none; font-family:Calibri, sans-serif; mso-font-charset:0; text-align:general; vertical-align:bottom; border:none; white-space:nowrap; mso-rotate:0;} .xl32 {color:windowtext; vertical-align:middle;} </STYLE> <TABLE style="WIDTH: 35pt; BORDER-COLLAPSE: collapse" width=46><!--StartFragment--> <COLGROUP> <COL style="WIDTH: 35pt" width=46> <TBODY> <TR style="HEIGHT: 15pt" height=20> <TD class=xl32 style="HEIGHT: 15pt; WIDTH: 35pt" height=20 width=46>TYRESNMORE Online Pvt Ltd. (“TNM”) (Subsidiary Company) w.e.f. August 04,2023</TD></TR><!--EndFragment--></TBODY></TABLE></DIV></DIV> <P>&nbsp;</P> <DIV ccp_infra_version="3" ccp_infra_timestamp="1697462721532" ccp_infra_user_hash="2333588166" ccp_infra_copy_id="1419ba12-2278-4bbb-a137-acb0b55b19ce" data-ccp-timestamp="1697462721532"> <META name=ProgId content=Excel.Sheet> <META name=Generator content="Microsoft Excel 15"> <STYLE>table {mso-displayed-decimal-separator:"\."; mso-displayed-thousand-separator:"\,";} tr {mso-height-source:auto;} col {mso-width-source:auto;} td {padding-top:1px; padding-right:1px; padding-left:1px; mso-ignore:padding; color:black; font-size:11.0pt; font-weight:400; font-style:normal; text-decoration:none; font-family:Calibri, sans-serif; mso-font-charset:0; text-align:general; vertical-align:bottom; border:none; white-space:nowrap; mso-rotate:0;} .xl32 {color:windowtext; vertical-align:middle;} </STYLE> <TABLE style="WIDTH: 35pt; BORDER-COLLAPSE: collapse" width=46><!--StartFragment--> <COLGROUP> <COL style="WIDTH: 35pt" width=46> <TBODY> <TR style="HEIGHT: 15pt" height=20> <TD class=xl32 style="HEIGHT: 15pt; WIDTH: 35pt" height=20 width=46>TYRESNMORE Online Pvt Ltd. (“TNM”) (Associate Company) till August 03,2023</TD></TR><!--EndFragment--></TBODY></TABLE></DIV></DIV>CEAT LimitedZensar Technologies LimitedEntities where control / significant influence by KMPs and their relatives existsAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000Yes751300-1500000-144300CEAT LimitedHarsh Vardhan GoenkaChairman, Non-executive Non-independent Director (Promoter)Any other transactionDirector sitting feesYes32000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.Value of the related party</P> <P>transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedHarsh Vardhan GoenkaChairman, Non-executive Non-independent Director (Promoter)Any other transactionCommission payableYes1050000000CEAT LimitedAnant Vardhan GoenkaManaging Director (Promoter)Any other transactionDirector sitting feesYes38000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.Value of the related party</P> <P>transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></FONT></FONT></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemunerationYes2045250000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Salary.Value of the related party transaction as</P> <P>approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemunerationYes39790000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Salary.Value of the related party transaction as</P> <P>approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemunerationYes1302850000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Salary.Value of the related party transaction as</P> <P>approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemunerationYes108250000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Salary.Value of the related party transaction as</P> <P>approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemunerationYes1358770000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The Related Party Transaction is in the nature of Salary.</P></FONT></FONT></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemunerationYes1226260000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The Related Party Transaction is in the nature of Salary.</P></FONT></FONT></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemunerationYes43180000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The Related Party Transaction is in the nature of Salary.</P></FONT></FONT></DIV></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerAny other transactionRent recoveryYes-72000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The related party transaction is in the nature of Rent Recovery.</P></FONT></FONT></DIV></DIV>CEAT LimitedVallari GupteCompany SecretaryRemunerationYes295900000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation</P> <P>fund.Value of the related party transaction as approved by the A</P></FONT></FONT></DIV></DIV>CEAT LimitedVallari GupteCompany SecretaryRemunerationYes170720000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation</P> <P>fund.Value of the related party transaction as approved by the Audit Committee is Not Applicable</P></FONT></FONT></DIV>CEAT LimitedVallari GupteCompany SecretaryRemunerationYes20300000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation</P> <P>fund.Value of the related party transaction as approved by the Audit Committee is Not Applicable</P></FONT></FONT></DIV>CEAT LimitedParas K. ChowdharyNon-executive Non-independent DirectorRemunerationYes120000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation</P> <P>fund.Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedParas K. ChowdharyNon-executive Non-independent DirectorAny other transactionDirector sitting feesYes56500000<DIV ><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The Related Party Transaction is in the nature of Director Sitting Fees.</P></FONT></FONT> <DIV></DIV></DIV>CEAT LimitedVinay BansalIndependent DirectorRemunerationYes120000000CEAT LimitedVinay BansalIndependent DirectorAny other transactionDirector sitting feesYes32000000<DIV ><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The Related Party Transaction is in the nature of Director Sitting Fees.</P></FONT></FONT> <DIV></DIV></DIV>CEAT LimitedAtul C. ChokseyIndependent DirectorRemunerationYes120000000CEAT LimitedAtul C. ChokseyIndependent DirectorAny other transactionDirector sitting feesYes22000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedMahesh S. GuptaIndependent DirectorRemunerationYes120000000CEAT LimitedMahesh S. GuptaIndependent DirectorAny other transactionDirector sitting feesYes53000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedHaigreve KhaitanIndependent DirectorRemunerationYes120000000CEAT LimitedHaigreve KhaitanIndependent DirectorAny other transactionDirector sitting feesYes20000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>CEAT LimitedPriya NairIndependent DirectorRemunerationYes120000000CEAT LimitedPriya NairIndependent DirectorAny other transactionDirector sitting feesYes10000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV>Rado Tyres LimitedMr. V. V. AugustineDirectorAny other transactionDirector sitting feesYes2400000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. John M. JohnDirectorAny other transactionDirector sitting feesYes2400000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. V. VenugopalDirectorAny other transactionDirector sitting feesYes2400000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. Roopesh RajanDirectorAny other transactionDirector sitting feesYes2000000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. Kurian JosephDirectorAny other transactionDirector sitting feesYes2000000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. Sajish GeorgeDirectorAny other transactionDirector sitting feesYes2600000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>Rado Tyres LimitedDr. C. K. BalanDirectorAny other transactionDirector sitting feesYes1000000<DIV > <DIV> <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Director Sitting Fees.</P> <P>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</P></FONT></FONT></DIV></DIV></DIV>CEAT AKKHAN LimitedA.K. KHAN & Co. LimitedShareholder holding 30% in CEAT AKKHAN LimitedPurchase of goods or servicesYes1403000-1900000-1345000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Commission. PAN is not available since both the</P> <P>entities are incorporated outside India</P></FONT></FONT></DIV>CEAT Specialty Tyres B.V.Ganesh Vaidyanathan IyerDirectorRemunerationYes2104000000<DIV > <DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P>The Related Party Transaction is in the nature of Remuneration.</P></FONT></FONT></DIV></DIV>Tyresnmore Online Private LimitedSumit Pal SinghDirectorRemunerationYes14900000<DIV > <DIV></DIV><FONT size=3 face=CIDFont+F2><FONT size=3 face=CIDFont+F2> <P align=left>The Related Party Transaction is in the nature of Reimbursement/ Recoveryof expenses (net).</P></FONT></FONT></DIV>Tyresnmore Online Private LimitedPrithipal Singh SachdevaDirectors, KMP or their relatives are interestedAny other transactionRent Paid on Office PremisesYes37500000