Castrol India Ltd — Board/Management Information 2021

Jan 6, 2021

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6 January 2021

To, The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Plot No. C/1, ‘G’ Block Mumbai 400 001 Bandra (East), Mumbai 400051 Scrip Code: 500870 Symbol : CASTROLIND

Dear Sir/Madam,

Subject: Regulation 29 of SEBI (LODR) Regulations, 2015 ‐ Intimation of date of Board Meeting

This is to inform the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1 February 2021, inter‐alia, to transact the following business:

• 1) to consider and approve the audited financial results of the Company for the financial year ended 31 December 2020;

• 2) to consider a dividend, if any.

The window for trading in equity shares of the Company has been closed from 21 December 2020 and shall remain closed until 48 hours after the audited financial results of the Company for the year ended 31 December 2020 are made public on 1 February 2021.

You are requested to take above information on record.

Yours faithfully,

For Castrol India Limited

CHANDANA Digitally signed by CHANDANA DHAR DHAR Date: 2021.01.06 09:19:18 +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