Castrol India Ltd — Board/Management Information 2025

Jun 11, 2025

castrol.co.in

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11 June 2025

To,

The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500870 Scrip Symbol: CASTROLIND

Scrip Code: 500870

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India - (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation letter of Senior Management Personnel of the Company

Dear Sir/Madam,

We refer to our earlier communication dated 10 June 2025, wherein the Company had informed the Stock Exchanges regarding resignation of Mr. Rohit Talwar, Vice President & Head – Marketing, a senior managerial personnel position, with effect from close of business hours on 8 August 2025, to pursue opportunities outside the Company.

Further to the above communication and pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, resignation letter of Mr. Rohit Talwar.

Kindly take the above information on your record.

Thank you.

Yours sincerely,

For Castrol India Limited

HEMANGI Digitally signed by HEMANGI YATEEN GHAG YATEEN GHAG Date: 2025.06.11 18:15:01 +05'30'

Hemangi Ghag

Company Secretary & Compliance Officer

Encl.: a/a

Registered address:

Castrol India Limited CIN: L23200MH1979PLC021359

Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Tel: +91 22 7177 7111/ Fax: +91 22 6698 4101 Customer Service Toll Free No: 1800222100 / 18002098100

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