CASTROL

Members of the Exchange are hereby informed that the trading in equity shares of Castrol India Limited shall be suspended w.e.f. February 28, 2014 (i.e. closing hours of trading on February 26, 2014) on account of Scheme of Capital Reduction.

Castrol India Limited has informed the Exchange that the appointment of Mr Sandeep Deshmukh as Company Secretary and Compliance Officer of the Company which was endorsed by the Board of Directors of the Company at their meeting held on February 17, 2014.

Castrol India Limited has informed the Exchange that the Company has fixed Record Date as March 03, 2014 for the purpose of determining those shareholders who would be entitled to receive payment of Rs 5/- per Equity Share as per the scheme of Capital Reduction approved by the Hon'ble High Court of Judicature at Bombay on December 20, 2013.

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 has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Castrol India Limited has informed the Exchange that the Company has fixed Book Closure from May 6, 2014 to May 13, 2014 for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2013 which will be recommended at the forthcoming Board Meeting, to be held on February 17, 2014. Subject to approval of the Shareholders.

Castrol India Limited has informed the Exchange that the Register of Companies Maharashtra , Mumbai pursuant to Section 103(4) of Companies Act, 1956 has issued the certificate of registration of order of Hon'ble High Court confirming reduction of Capital on January 20, 2014. Further the Company has submitted a copies of newspaper published on January 22, 2014 in connection with the registration of order and minutes of reduction of Capital by Registrar of Companies, Maharashtra, Mumbai.

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 the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2013.

Castrol India Limited has informed the Exchange vide letter dated October 09, 2013 regarding the details of Voting results of Postal Ballot, under Clause 35A.

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 that at the Board Meeting held on August 01, 2013, Ms. Rashmi Joshi was appointed as an Additional Director of the Company with effect from August 01, 2013. At the said Board Meeting it was also decided to appoint Ms. Rashmi Joshi as a Whole Time Director of the Company designated as Director - Finance with effect from the August 01, 2013.

Castrol India Limited has informed the Exchange that Mr. Bijay Kamath, Whole Time Director of the Company designated as Director-Supply Chain has resigned as a Director of the Company with effect from the close of business hours on July 31, 2013.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 01, 2013 has decided to pay an Interim Dividend of Rs.3.50 per Equity Share of Rs.10/- each for the year ending December 31, 2013.

Castrol India Limited has informed the Exchange that the Interim Dividend would be paid on August 22, 2013.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Castrol India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2013 as follows: Net Sales of Rs. 85880 lacs for the quarter ending on 30-JUN-2013 against Rs. 78140 lacs and Rs. 85130 lacs for the quarters ending on 31-MAR-2013 and 30-JUN-2012 respectively. Net Profit / (Loss) of Rs. 15360 lacs for the quarter ending on 30-JUN-2013 against Rs. 12430 lacs and Rs. 12090 lacs for the quarters ending on 31-MAR-2013 and 30-JUN-2012 respectively.

Castrol India Limited has informed the Exchange that the Company has fixed Record Date as August 7, 2013 for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2013 which would be declared at the Board Meeting to be held on August 01, 2013.

Castrol India Limited has submitted to the Exchange a copy of the extract of the Circular Resolution No.5 of 2013 dated July 04, 2013, appointing Mr. Siddharth Shetty, Managing Counsel - Castrol India Limited as the Compliance Officer of the Company.

Castrol India Limited has informed the Exchange that Mr. A .H. Mody designated as Company Secretary has with effect from the close of business hours on May 24, 2013, resigned from the company.

Castrol India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on April 26, 2013.

Castrol India Limited has informed the Exchange that Mr. Sujit Vaidya, Wholetime Director of the Company designated as Director - Finance has with effect from the close of business hours on May 17, 2013, resigned as a Director of the Company.

Castrol India Limited has submitted to the Exchange a copy of the report as per clause 35A of the Listing Agreement. Date of AGM held on April 26, 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 regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Net Sales of Rs. 78140 lacs for the quarter ending on 31-MAR-2013 against Rs. 78170 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of of Rs. 12430 lacs for the quarter ending on 31-MAR-2013 against Rs. 12290 lacs for the quarter ending on 31-MAR-2012.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Castrol India Limited has informed the Exchange that the date from which the dividend is payable is on May 16, 2013.

Castrol India Limited has informed the Exchange vide letter dated February 27, 2013 regarding the financial results for the year ended December 31, 2012.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 27, 2013 recommended subject to the approval of the shareholders of the Company, a Final Dividend of Rs.3.50 per Equity Share for the year ended December 31, 2012.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Castrol India Limited has informed the Exchange that the Company has fixed Book Closure from April 16, 2013 to April 26, 2013 for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2012 which will be recommended at the forthcoming Board Meeting to be held on February 27, 2013.

Aberdeen Asset Management Limited has submitted to the Exchange vide letter dated February 07, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Castrol India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 71950 lacs for the quarter ending on 30-SEP-2012 against Rs. 85130 lacs and Rs. 67160 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 8570 lacs for the quarter ending on 30-SEP-2012 against Rs. 12090 lacs and Rs. 9510 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

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 informed the Exchange that the Company has fixed September 05, 2012 as the record date for the purpose of determining those shareholders who would be entitled for Bonus Shares to be issued in the ratio of 1:1.

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 Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 alongwith Limited Review Report.

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 Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2012, have decided to pay an Interim Dividend of Rs. 7/- per Equity Share for the year ending December 31, 2012. The interim dividend would be paid on August 03, 2012.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2012 has approved the issue of Bonus shares in the ratio of 1:1 i.e. One Bonus Equity Share for every One equity shares of Rs.10/- each (fully paid up) held on the Record Date to be fixed in consultation with the Stock Exchange. The said issue is subject to the approval of the shareholders by way of a Postal Ballot and such other approvals as may be necessary. The Bonus Shares would be credited/dispatched on September 10, 2012.

Castrol India Limited has informed the Exchange that the Company has fixed July 23, 2012 as the record date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2012 which would be declared at the Board Meeting to be held on July 16, 2012.

Castrol India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on April 16, 2012.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Castrol India Limited has informed the Exchange that with effect from March 31, 2012, Mr. Naveen Kumar Kshatriya, Vice Chairman of the Company has retired from the services of BP / Castrol after being associated with them for over a decade. Mr. Kshatriya pursuant to the Articles of Association of the Company had been nominated by the Parent company, Castrol Ltd, UK as a Director (designated as Vice Chairman) of the Company. On his retirement he ceases to be a Nominee Director (and therefore Vice Chairman) of the Company. In his place the Parent Company, Castrol Ltd, UK has nominated Mr. Peter

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012 have resolved to pay a final Dividend of Rs.8.00 per Equity share for the year ended December 31, 2011.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Castrol India Limited has informed the Exchange that the Company has fixed the Book Closure from April 04, 2012 to April 16, 2012 (Both days inclusive) for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2011 which will be recommended at the forthcoming Board Meeting to be held on February 13, 2012.

Castrol India Limited has informed the Exchange that Mr. Deepak S. Parekh , Non-Executive Independent Director of the Company has resigned as a Director of the Company with effect from December 20, 2011. The resignation has been accepted by the members of the Board on January 03, 2012. Mr. Uday Khanna has also with effect from the said date viz. January 03, 2012 been appointed as Additional Director of the Company. Mr. Khanna is an Independent Non-Executive Director of the Company. He has with effect from the said date also been appointed a Member of the Audit Committee designated as a "Chairm