Castrol India Limited Tel: (022) 6698 4100

CIN L23200MH1979PLC021359 Technopolis Knowledge Pari<, Mahakali Caves Road,

Fax: (022) 6698 4101 https:/lwww.castrol.com/en in/india.html e castrol / Customer Service Toll Free No.: 1800 222100/1800 209 8100

Chakala, Andheri (East), Mumbai - 400 093.

1 March 2019

To, The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500870

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Plot No. C/1, 'G' Block Bandra (East), Mumbai 400051 Symbol : CASTROLIND

Subject: Intimation under Regulation 30 of SEBI (listing Obligation and Disclosure Requirements), Regulations, 2015- Newspaper Advertisements

Dear Sir/ Madam,

We wish to inform you that the Company has published the enclosed advertisements today, in Business Standard (English) and Sakal (Marathi) .

This is for your information and records.

Thanking You,

Yours Faithfully, For Castrollndia Limited

~~ Jayashree lyer Legal Counsel and Authorized Signatory

End: As above

MUMBAI 1 FRioAv. 1 MARcH 2o19 Business Standard "

Dear Member(s),

Notice is hereby glven pursuant to Section 110 and other applicable provisions of the Companies Act • .2013, ("Act") If any, read together with the Companies (Management and Administradon) Rules, 2014, Including any statutory modiflcation(s) or r~actment(s)

thereof<Jor lime llelf!Pli'Cxce. 111111~ ClftoFrfdl.r. 22'Februaly 2().19 sent emalls lfl ilhro.illlh!NiilO-Ieil~lia.liJ$11110ty LlllitiiiiMltJI&JIL)1111oAg wllh th&d8ealleoof !he log In 10

arif·pijlliwdn11 totte ·~l-.tli~RtGJU.-IPIIiil~a~we•....- their email IDe Wllh the ·cot'lrpletad title clllp8lctl , PQital 8ellot Nollce

lt ... II'.NI, ~~1hA-tlrilllltat'Nm· ii!Mt:a ·Rif.d~eDIIf'bueii'I•IWIY enva~ope faf Qltler

-mpllrif! i:11'122 .• f.tjl~--~9 for seeking their. approval by postal ballot.

llle~-----~RWIPC*tof.provlclngHOiniJfaclllty toall·b~ .... IIJI8~ofnlhapoltalballotnollce nofarm.lM W!W ~CIDI'tlmllncMon 23 Februaly2019 {EI$:00 tpii'B IST)arldendiOA21 ~QIR.opl~modeofVOUOg. I.e. tllthei: by ~:bilal oreovcdt. ...._a. Cllltw&elivough both modee, ~-~C&IIttwqughlhe~poallll ballot forms will ba t(eated Its invalid

Members Who have not 18Ceived postal ballot notices or have received by email but wish to vote through physical postal ballotiorm, may download it from the -bsite of the Company -~.castrol .co.ln'. lr;a case where a member-wiShes to obtain a printed postal ballot form

a duplicate, he Of' &he m&¥ seDd an email to investorrefations.india@castrol.com or mt.l;leiP.dask@liAkintime.co iDo. :rhe Gompanyl ntgistrar ai'ICI sl:lar:e transfer agent shall fOIWard the sameoalong witb poSiage-pr.epald self-addressed business reply envelope to the member. The.duly filled posfal ballot<fOrm In the self -addressed business reply envelope should reach to1he Registrar and'Shilre Trensfer Agent at- "To, Mr. K.G Saraf cJo Link Intima India Private Limited, C-101, 24'71Park, .B.S. Marg, Vlkhroll (West), Mumbal400083, so that It reaches the Registrar and Share Transfer Agent not later tben INdol&ofWCiddng hours (I.e. 17:00 hours 1ST) oo 25 March ~019. The postal ballot bouhoutd be CGfllpllllllcl and sigrl8d by the mem~ Any I'!Mlporlses r:ecaived after the afiQialdGifltand lm8,....1 be~ aslf the same has not been received I iAVBiid. The resolt of the Postal Ballot would be announced by the Ma~ing Director or any one of the Whole lime Directonl of the Company. on 26 March 2019 at the Registered Office of the Company. The result will also be displayed at the registered offiCe of tbe Company, intimated to the stock exchanges where the Company's shares are listed ai;!Qd~yed along with tbe scrullnizer's report on the Company's website-

For any queries/grievances connected with1he voting by postal ballot I a-voting members may contact th&followlng

M~:. Slddharth Shetty. Managing .Counsel

castrot India l:imited

Mr. Rupeeh 'Bhargava Client co-ordination Team Unk Intima India. Private 'J!Imited (thtfGompany!s

Registrar and Share ~erAgent)

Mr. Pratlk Bhatt Executive

National Secur1ties aepository Limited

email id­PmtikB@nsdl.co.in

contact no. 022 2499 4738

f.or. Castrof'lnclla Limited

Slddharth Shetty

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