Castrol India Ltd — Board/Management Information 2020

Nov 13, 2020

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13 November 2020

The Secretary National Stock Exchange of India Ltd The BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Plot No. C/1, ‘G’ Block, Bandra (East) Mumbai 400 001. Mumbai 400051.

Scrip Code: 500870

Symbol : CASTROLIND

Dear Sirs,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to Company’s communications dated 14 February 2020 and 30 April 2020, this is to inform the Exchanges that Mr. Jayanta Chatterjee (DIN: 06986918) will relinquish his position as a Wholetime Director on the Board and the Occupier for the factories of Castrol India Limited effective close of business hours of 31 December 2020, to pursue another role within the bp Group.

You are requested to take the above information on record.

Yours faithfully, For Castrol India Limited

CHANDANA DHAR

Digitally signed by CHANDANA DHAR Date: 2020.11.13 12:28:32 +05'30'

Chandana Dhar

Company Secretary and Compliance Officer

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