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Castrol India Ltd Share Issue/Capital Change 2019

Dec 27, 2019

60478_rns_2019-12-27_ed17c880-b537-4706-ba31-45949b6721dc.pdf

Share Issue/Capital Change

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Castrol India Limited Tel: (022) 6698 4100 CIN L23200MH1979PLC021359 Fax: (022) 6698 4101 Mahakali Caves Road Chakala, Andheri (East)

Technopolis Knowledge Park https://www.castrol.com/en\_in/india.html

26 December 2019

To, Dalal Street Plot No. C/1, 'G' Block Scrip Code: 500870 Symbol : CASTROLIND

The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400051

Dear Sir/Madam,

Sub: Intimation regarding loss of share certificates and issue of duplicate share certificates

Pursuant to Regulation 39(3) and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, Link Intime India Private Limited has received below mentioned requests for issue of duplicate share certificate from the below shareholder:

Sr.No. Name Folio No. CertificateNo. Number ofShares Dist. Nos.From Dist. Nos.To
1. AKKATAI KISAN DOIPHODE A0002656 4024 36352 5677599 5713950
2. AKKATAI KISAN DOIPHODE A0002656 16586 36352 498587509 498623860

We shall issue the duplicate share certificate(s) upon completion of necessary formalities by the shareholders.

Please take the above on record.

Thanking you,

Yours truly, For Castrol India Limited

Sd/‐

Chandana Dhar Company Secretary and Compliance Officer