Castrol India Ltd — Board/Management Information 2020

Nov 3, 2020

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3 November 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,

Sub: Trading Window Closure ‐ Intimation

This is to inform you that the Board of Directors of Castrol India Limited (" CIL" ) will be meeting on 17 November 2020, to consider and approve prospective organizational changes, including potential changes to the executive management team. Accordingly, the window for purchase / sale of equity shares (“trading window”) of CIL, from the open market will be closed from 4 November 2020 and will open from 20 November 2020 for the Directors and relevant Designated Persons .

Organizational changes, as mentioned above, if decided, will be informed to the Exchanges as per statutorily required norms.

You are requested to take the above information on your record.

Yours faithfully,

For Castrol India Limited

CHANDANA

DHAR

Digitally signed by CHANDANA DHAR Date: 2020.11.03 21:01:07 +05'30'

Chandana Dhar

Company Secretary and Compliance Officer

• CC ‐ Link Intime India Pvt. Ltd., Limited, Registrar and Transfer Agent National Securities Depository Limited

  • Central Depository Services (India) Limited