Castrol India Ltd — AGM Information 2020

Mar 31, 2020

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31 March 2020

To,
The BSE Limited,	National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai 400001.	Bandra East, Mumbai – 400051.
Scrip Code: 500870	Scrip Symbol: CASTROLIND

Dear Sir/Madam,

Sub: Intimation about postponement of 42[nd] Annual General Meeting (AGM) and Book Closure dates for final dividend and AGM

We refer to our letter dated 31 January 2020 intimating about date of 42[nd] Annual General Meeting of the Company (“AGM”) and dates of closure of register of members and share transfer books for the purpose of AGM and final dividend.

Considering the prevailing situation relating to COVID‐19 pandemic and the different advisories issued by the central government and the local governments, the Board of Directors has decided as follows:

1. Postponement of 42[nd] Annual General Meeting of the Company scheduled to be held on 28 April 2020 to a later date. The revised date of AGM shall be intimated once decided by the Board.

2. Postponement of dates for closure of register of members and share transfer books for the purpose of AGM and final dividend i.e. 24 April 2020 to 28 April 2020 (both days inclusive) to a later date. The revised dates shall be intimated once decided by the Board.

We request to take the above information on record.

Yours faithfully, For Castrol India Limited

Dhar, Digitally signed by Dhar, Chandana Chandana Date: 2020.03.31 14:19:58 +05'30'

Chandana Dhar

Company Secretary and Compliance Officer

CC ‐ Link Intime India Private Limited, Registrar and Transfer Agent National Securities Depository Limited Central Depository Services (India) Limited