Castrol India Ltd — Capital/Financing Update 2022

Jan 14, 2022

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14 January 2022

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/Madam,

Subject: Regulation 29 of SEBI (LODR) Regulations, 2015 ‐ Board to consider recommendation of dividend.

In continuation to our letter dated 3 January 2022 intimating about the meeting of the Board of Directors (“Board”) of the Company which is scheduled to be held on Monday, 7 February 2022 inter‐alia, to consider and approve the financial results of the Company for the quarter and year ended 31 December 2021, we hereby inform that the Board will consider recommendation of dividend, for the financial year ended 31 December 2021.

You are requested to take above information.

Yours faithfully,

For Castrol India Limited

HEMANGI Digitally signed by HEMANGI YATEEN YATEEN GHAG GHAG Date: 2022.01.14 14:15:35 +05'30'

Hemangi Ghag

Company Secretary and Compliance Officer