General Updates

(castrol castrol.co.in 24 July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai – 400 Mumbai – 400 001 051 Scrip Code: 500870 Scrip Symbol: CASTROLIND Dear Sir/Madam, Subject: Newspaper Advertisement – Notice of Postal Ballot. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. 24 July 2026 in Financial Express (English) and Sakal (Marathi), regarding the notice of Postal Ballot seeking approval of the Members for appointment of Mr. Saugata Basuray (DIN: 09522239) as Managing Director of the Company with effect from 1 June 2026 for a term of 5 (five) consecutive years. The above information will be made available on the Company's website at www.castrol.co.in. Request you to kindly take the same on record. Yours faithfully, For Castrol India Limited Hemangi Ghag Company Secretary & Compliance Officer Encl.: As above Registered address: Castrol India Limited CIN: L23200MH1979PLC021359 Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Tel: +91 22 7177 7111/ Fax: +91 22 6698 4101 Customer Service Toll Free No: 1800222100 / 18002098100 WR K SWAMY NATIONAL STANaiDARDr (INDLA)s L#IM7ITED Kirloskar Industries Limited irlosxar R K SWAMY Limited A Kiloskar Group Company 22413 400 0IN L743007N197381.0006304 Industries Registered Office; egisteed 0ii: No 19, Metro#ts Red Nungaball, Chen.al 600034 One Avante, Level 14, Karve Road, Koth@ud, Puns, Corporate 0#fie Esplanade House, 29, Hamn.al Som.al Marg. Font, AMumbal 400 001 44 • • Maharashtra, India, AL1 038 Pho Ne: +91 4(221 40576499,£ml l secretara@kswary.tom, Web.tie w0.//074.4.// 4. i«tie odd CIN L7010OPN1978PL088972 NOTICE OF THE 53/ ANNUAL GENERAL MEE TING AND E-VOTING INFORMATION ey.wt22444$«0f) h. h (04 Notice of 32" Annual General Meeting, E-voting Information and Book Closure 210)4 60C d 2014(Lie¢ • e Ge Ce. 0.-22 a0%o6or0 w.0.w4 tr0l Coro The notice ls hereby given that, 0oow roan wot 4de. 1 The32Annual General Meeting(AGM")of t Company wilt be held over Video Conferencing eel toteer rid (vE)/Other Audio Visual Moans (0AM") on Tuesday, I8 August 2026, at 11.30 a.m. (IST)in $44t4# to + e compliance with provisions of th Companies Act, 2013(the Act']and Rules made thereunder ·stew 6co it m $44i%er..400 road with the Grat Circular No. 14/2020 dated 8 April 2020 the General Circular No. 17/2020 Coy • , o Se0 be 8 Lr dated 13 April 2020, the General Circular No. 20/2020 dated 6 May 2020, and subsequent of 0fl.ii Ld (44. ho44tie circulars issued in this regard, the latest being General Circular No, 03/202 dated ¥4or 4. 22September 2025,issued by the Ministry of Corporate Affairs (hereinafter referred to as MCA Mot0 a9gl Circulars'] and the Securities and Exchange Board ot lndis (SE8l) (Listing Obligations ad oh not Geo40.¢ 1ii 0le 40a9' Disclosure Requirements) Regulations, 2015, toad with SE8 Master Circular No .Al0ti9¥.60 b H0/49/14/14(7)2025-00-9002/1/3762/2026 dated 30 January 2026, issued by SEBI, road tie04 with other applicable Circulars and Notifications issued [including any statutory mediating)or re-8nctment thereof for the time being in force and as amended from tine to time) (hereinafter referred to s 'S£BI Circulars'], to transact the Ordinary and Special Business, %s set out in the Notice of the AGM and completion of dispatch of AGM Notice and o$. i 1on Ce Annual Report tor the Financial Year 2025-2026. 4 001.4.0064.4$0-40042%04 6. f.42044% o to$4rooted.PN 2 incorphianc with the above MCA Circulars and SE Bl Circulars, loctroic copies of the Noico Coo of Cote 004 .4ob of AGM and Annual Report for 202S-2026 have been sent to all the Members whose email IDs tor r@registered with the Company/Registrar &Share Transfer Agent(8TAgent/Depository 4 /%. to4et l40.b Participant(s) [DP"] in the permitted mode and has also sent letter containing the exact .6a0 Dort4 web.link or the Annual Report to those rnemnb@rs who have not registered their nail address The Annual oport, including notice of the 32n AGM, is available on the website of th ode Company at h/ttpso:.//04.idtlos.ans tnio.co/0.9al-/9p0rt%. Physical copies ot tho h 4.. 40$$.bi Notice of AGM and Annual Report for 2025-2026 shall not be sent to any Member of the 0040.0 .0.g wmou""vvvow Company The dispatch of the Notice ot AGM has boon completed on 23July 2026 e0of of Co 3 Members holding shares either in physical form or in d@materialised form, as on the cut-off 6 b beef of date of Tuesday, IL August 2026,may cast their votes electronically on the Ordinary and Special Coe Business as sot out in th Notice ot AM through oloctroic voting system ot National h Securities Depository Limited (NSDL") from a place other than venue of AGM ("remote it4. e-Voting"/-Voting at the AGM 0et foe $.el%4 Atheremnbrr informed that -o.+ 00 lt +4241.400/.4$ i The Ordinary and tho Special Business as st out in the Notice of AM may be transacted t - through voting by electronic means only; $6.Ld l. The remote e-Voting shall commence on Saturday, I August 2026,8t 900a.m. (I$T) • ii. The remote e-Voting shall and on Monday, I/ August 2026, at 5.00 p.m.(IS T), 4 0le The cut-otf date for determining the ogbhty to vote by electronic means or t the AGM is 41.. Tuesday, I August 2026, v Any person who acquires shares of th@ Company and becomes a member ot tho Company after dispatch of the Notice t AGM and holding shares as of the closing of the cut-off ate, is, f August 2026, may obtain the login ID and password by sending a request at 0voting@4dl.400 or pupa/n.09Ts.mtg.com. However, if s person is already registered with NSOL for remote e-Voting then the sting user D and password cab@used for cast/g (castrol vote vi. Momnbors may note that a) The remote e-Voting module shall be disabled by NSDL after the aforesaid ate and tire for 13,2026 at voting.and once the vote 0n8resolution/g 0astbyth@ nber,the mrnberghl not be8ll0wed 6, 2026 at tochange it subsequently, FoRK $wAMY Limited b) Th@facility tors-Voting shall bo made available at the AGM Date Joy 23,2026 Apa ht ���������������������������� e) The members who have cast their vote by remote e-Voting prior to the AGM may also tend the Place AMumb.al Copay Secretary & Coop.nee 0ificet ����������������� AGM through VE/0A/M facility but shall not be entitled tocast their vote again, d) Aparson whose name is records in the register of members or in the register of beneficial owners maintained by the depositories as on th Cut-Off Dato Record Dato, Ia, Tuesday, Il Tracxn TRACXN TECHNOLOGIES LIMITED wow.to8/a vii. In case of qurios, mom.bots may rotor to tho Frequently Asked Guest/ions (FAQs] tor mmbors NOTICEi hereby given that th th (Fourteenth) Annual General Mooting (AGM') of the Mombors ���������������������������������������������������������������� and remote e·Voting usor manual for mombors available at tho 'Downloads' Section of ww.voting.sd.comn or call on toll free n.: 022 4886 7000 6r 1800 22 44 30 or contact P.M. (IsT) through Video Conferencing (vVC') / Other Audio Visual Means (0AVM) facility, in �������� compile with the applicable provisions of th Companies Act, 2013 (Aet"} and rules framed ����������� ���������������� Me. Abhijeet Gunjal, AM, at the email d v0ti0@0146.c07, who will also address the thereunder, road with th Circulars isudb Ministry ot Corporate Affairs (MCA Circulars") and th8 ����������������������������������� grievances connected with the voting by el@tonic mes, Members 0nay 8lg¢ write to the Securities and Exchange Board of India (SE8I Circulars in this regard, to transact the businesses ��������� ������������������ �� ��� �������� Company Secretary at investor1elations@ilk.at.corp or at the Registered Office address set out in the Notice tat Ag4M dated May 26, 2026 Th game [Showing first 8,000 characters — download PDF for full document]