CASTROL

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 17, 2014, have resolved to pay final Dividend of Rs. 3.50/- per Equity Shares of Rs. 10/- each for the year ended December 31, 2013.

Castrol India Limited had informed the Exchange that Mr. Ravi Kirpalani had been appointed with effect from May 01, 2009 as a Wholetime Director of the Company designated as Director - Automotive & Chief Operating officer (COO) of the Company. The Company has now informed the Exchange that : (1) Mr. Kirpalani has tendered his letter relinquishing his office as the Director - Automotive & Chief Operating Officer with effect from the close of business hours on April 26, 2013. Mr. Kirpalani however continues to be a Non - Executive Director of the Company; (2) Thereafter, at the Board Meeting hel

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has decided to return Rs. 5/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs. 10/- to Rs. 5/-. The same is subject to the approval of the shareholders, the statutory authorities and the Bombay High Court.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2012 have approved the increase in the Authorised share capital of the Company from 248,000,000 equity shares of Rs.10/- each aggregating to Rs.248 crores to 495,000,000 equity shares of Rs.10/- each aggregating to Rs.495 crores.

Castrol India Ltd has submitted to the Exchange a copy of the Financial Results for the year ended December 31,2007. A 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_ANN_19022008.zip target=NEW> For more details click here.</a>