CASTROL

Castrol India Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the postal ballot Results held on October 09, 2013.

Castrol India Limited has submitted to the Exchange a copy of Notice for Postal Ballot pursuant to Section 192A of the Companies Act, 1956, ("Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Castrol India Limited has informed the Exchange vide letter dated August 24, 2012 the members of the Company have passed the Resolutions by way of Postal Ballot.

Castrol India Limited has submitted to the Exchange Notice for Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 for the following special resolutions to be passed through Postal Ballot: (1) Ordinary Resolution under Section 94 of the Companies Act, 1956 in connection with the increase of Authorised Share Capital from Rs.248 crores to Rs.495 crores as set out in Item No.1 of the Notice dated July 16, 2012 read with the Explanatory statement annexed to the said notice; (2) Ordinary Resolution pursuant to Section 16 of the Companies Act, 1956 to delete the existing clause V(a)

Castrol India Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting to be held on April 30, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Castrol_noticeofagm_01042010.zip target=NEW> For more details click here.</a>

Castrol India Ltd has submitted to the Exchange Notice for Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 for the following special resolutions to be passed through Postal Ballot: (1) Ordinary Resolution under Section 94 of the Companies Act, 1956 in connection with the increase of Authorised Share Capital from Rs.124 crores to Rs.248 crores as set out in Item No.1 of the Notice dated February 18, 2010 read with the Explanatory statement annexed to the said notice; (2) Ordinary Resolution pursuant to Section 16 of the Companies Act, 1956 to delete the existing clause V(a)

Castrol India Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on April 27, 2009.

Castrol India Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on April 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) <a href=/content/corporate/Castrol_AGM_03042008.zip target=NEW> For more details click here.</a>