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Castrol India Ltd Capital/Financing Update 2021

Jul 15, 2021

60478_rns_2021-07-15_e57079a8-3e31-4217-a2f2-5a98608a097a.pdf

Capital/Financing Update

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==> picture [462 x 51] intentionally omitted <==

13 July 2021

To, The BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai 400001. Mumbai 400051 Scrip Code: 500870 Scrip Symbol: CASTROLIND

Dear Sir/Madam,

Subject: Regulation 29 of SEBI (LODR) Regulations, 2015

This is in continuation to our letter dated 1 July 2021 intimating about a meeting of the Board of Directors (“Board”) of the Company, which is scheduled to be held on 2 August 2021 to inter‐alia, consider and approve the un‐audited financial results of the Company for the second quarter and half year ended 30 June 2021. We hereby inform that the Board will also consider declaration of an interim dividend for the financial year ending 31 December 2021.

As informed earlier, the trading window has been closed from 21 June 2021 and shall remain closed till 48 hours after the un‐audited financial results of the Company for the second quarter and half year ended 30 June 2021 are made public on 2 August 2021.

You are requested to take above information.

Yours faithfully,

For Castrol India Limited

Digitally signed by Chandana Dhar Chandana Dhar Date: 2021.07.13 12:46:46 +05'30'

Chandana Dhar

Company Secretary and Compliance Officer