Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve In continuation to our letter dated June 5 2025 regarding meeting of the Finance and Banking Committee of Board of Directors scheduled on June 10 2025 to consider and approve issuance of Non-Convertible Debentures on a private placement basis not exceeding Rs. 500 crores this is to inform you that the said agenda item has been deferred to subsequent meeting of the Committee scheduled to be held on June 14 2025.