3 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,

Sub: Regulation 29 of SEBI (LODR) Regulations, 2015 - Intimation of date of Board Meeting

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 7 February 2022, inter‐alia, to consider and approve the financial results of the Company for the quarter and year ended 31 December 2021.

The trading window has been closed from 21 December 2021 and shall remain closed till 48 hours after the financial results of the Company for the quarter and year ended 31 December 2021 are made public on 7 February 2022.

Yours faithfully,

For Castrol India Limited

Hemangi Ghag

Company Secretary and Compliance Officer

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Castrol India Ltd. published this content on 03 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2022 11:28:04 UTC.