10 August 2021

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,

Sub: Intimation regarding appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of Castrol India Limited ("Company") with effect from 9 August 2021 i.e. date of allotment of Director Identification Number (DIN)

This is further to our letter dated 2 August 2021, informing the Exchanges that Board of Directors at its meeting held on 2 August 2021 had approved the appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of the Company with effect from date of allotment of DIN.

We are now pleased to inform the Exchanges that Mr. Mayank Pandey has received DIN: 09274832 on 9 August 2021 and his effective date of appointment as an Additional and Wholetime Director of the Company is 9 August 2021.

You are requested to take the above information on your record.

Yours faithfully,

For Castrol India Limited

Chandana Dhar

Company Secretary and Compliance Officer

Encl. As above

  1. - Link Intime India Pvt. Ltd., Limited, Registrar and Transfer Agent 
    National Securities Depository Limited     
    Central Depository Services (India) Limited 

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Castrol India Ltd. published this content on 10 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2021 08:10:03 UTC.