Castrol India Ltd — Board/Management Information 2021

Jul 1, 2021

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1 July 2021

To, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001.

Scrip Code: 500870

National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400051

Scrip Symbol: CASTROLIND

Dear Sir/Madam,

Sub: Regulation 29 of SEBI (LODR) Regulations, 2015 - Intimation of date of Board Meeting

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 2 August 2021, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30 June 2021.

The trading window has been closed from 21 June 2021 and shall remain closed till 48 hours after the aforesaid un-audited financial results of the Company for the quarter ended 30 June 2021 are made public on 2 August 2021.

Yours faithfully, For Castrol India Limited

CHANDANA DHAR

Digitally signed by CHANDANA DHAR Date: 2021.07.01 09:45:48 +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