Castrol India Ltd — Board/Management Information 2021

Aug 10, 2021

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10 August 2021

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: Intimation regarding appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of Castrol India Limited (“Company”) with effect from 9 August 2021 i.e. date of allotment of Director Identification Number (DIN)

This is further to our letter dated 2 August 2021, informing the Exchanges that Board of Directors at its meeting held on 2 August 2021 had approved the appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of the Company with effect from date of allotment of DIN.

We are now pleased to inform the Exchanges that Mr. Mayank Pandey has received DIN: 09274832 on 9 August 2021 and his effective date of appointment as an Additional and Wholetime Director of the Company is 9 August 2021.

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: 2021.08.10 10:19:37 +05'30'

Chandana Dhar

Company Secretary and Compliance Officer

Encl. As above

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