Castrol India Ltd — Proxy Solicitation & Information Statement 2023

Aug 10, 2023

castrol.co.in

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10 August 2023

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 500870

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400 051

Scrip Symbol: CASTROLIND

Dear Sir/Madam,

Subject: Newspaper Advertisement – Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement of the Postal Ballot Notice published on 10 August 2023 in Business Standard (English) and Sakal (Marathi).

Request you to kindly take the same on record.

Thank you.

Yours faithfully, For Castrol India Limited HEMANGI Digitally signed by HEMANGI YATEEN YATEEN GHAG Date: 2023.08.10 GHAG 12:52:34 +05'30' Hemangi Ghag Company Secretary & Compliance Officer

Encl.: As above

Registered address: Castrol India Limited CIN: L23200MH1979PLC021359 Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Tel: +9122-66984100 / Fax: +9122-66984101 Customer Service Toll Free No: 1800222100 / 18002098100

MUMBAI | THURSDAY, 10 AUGUST 2023 5 ~~. l <~~

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