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Castrol India: Outcome Of Board Meeting - Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure
Requirements) Regulations 2015

This is further to our letters dated 1 October 2020 and 22 October 2020 informing the Exchanges about date of
board of directors meeting being 27 October 2020 inter-alia to approve the unaudited financial results of the
Company for the third quarter and nine months ended 30 September 2020 along with the limited review report
of the auditor for the corresponding period and to consider declaration of interim dividend for the financial year
ending 31 December 2020.

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