Please find enclosed the Notice of 18th Annual General Meeting, scheduled to be held on Friday, September 11, 2026 at 3 p.m. (IST) through VC/OAVM.

August 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538567 Scrip symbol: GULFOILLUB Through: BSE Listing Centre Through: NEAPS Dear Sir / Madam, Sub.: Notice of the 18th (Eighteenth) Annual General Meeting of the Company and Annual Report 2025-26 Ref.: Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) The 18th (Eighteenth) Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Friday, September 11, 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). We enclose herewith the Notice of the 18th AGM of the Company and Annual Report 2025-26. The same is being sent electronically today i.e. August 19, 2026, via email to all the Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent (“RTA”) i.e. KFin Technologies Limited or their respective Depository Participants. Physical copies of the 18th AGM of the Company and Annual Report 2025-26 will be provided to the Members upon their request. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will be sending a letter to Members whose email addresses are not registered with the Company/ RTA/ Depositories, providing the web-link and QR code from where the 18th AGM of the Company and Annual Report 2025-26 can be accessed. The said Annual Report and AGM Notice are also available on Company’s website at: Particulars Web-links QR Code AGM Notice https://india.gulfoilltd.com/investors/annual- reports/AGMNotice Annual Report 2025-26 https://india.gulfoilltd.com/investors/annual- reports/Annual-Report-FY-2025-26 Further, please note that • The Company has fixed cut-off date as Friday, September 4, 2026 to determine the eligibility of members to vote by electronic means (i.e. remote e-voting) and e-voting during the AGM. • The remote e-voting facility would be available during the following period: e-Voting – start time, day and date From 9:00 a.m. (IST) on Monday, September 7, 2026 e-Voting – end time, day and date Up to 5:00 p.m. (IST) on Thursday, September 10, 2026 The facility of casting votes by a member using remote e-voting system as well as e-voting during the AGM will be provided by NSDL. Please refer to the Notice of the AGM for detailed procedure of casting the votes through e-voting. Request you to kindly take the above on records. Thanking you. For Gulf Oil Lubricants India Limited Ashish Pandey Company Secretary and Compliance Officer Encl.: as above GULF OIL LUBRICANTS INDIA LIMITED Corporate Identification No. (CIN): L23203MH2008PLC267060 Registered Office: IN Centre, 49/50, 12th Road, M.I.D.C., Andheri (East), Mumbai 400 093 Tel.: +91-22-6648 7777 Website: https://india.gulfoilltd.com E-mail: secretarial@gulfoil.co.in NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 18th (Eighteenth) Annual General Meeting of the Members of Gulf Oil Lubricants India Limited (“the Company”) will be held on Friday, September 11, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: Statutory Auditors thereon, as circulated to the Members and placed before this Annual General 1. Adoption of Audited Financial Statements Meeting, be and are hereby considered and adopted.” (Standalone & Consolidated) for the financial year ended March 31, 2026 2. Declaration of final dividend on equity shares for a. To receive, consider and adopt the Audited the financial year ended March 31, 2026 Standalone Financial Statement of the Company for To consider and if thought fit, to pass the following the financial year ended March 31, 2026, together resolution as an Ordinary Resolution: with the Reports of the Board of Directors and the Statutory Auditors thereon. “RESOLVED THAT a final dividend at the rate of H 30/- per equity share i.e. 1,500% of face value of To consider and if thought fit, to pass the following H 2/- each, as recommended by the Board of Directors of resolution as an Ordinary Resolution: the Company, be and is hereby declared for the financial year ended March 31, 2026, and the same be paid out of “RESOLVED THAT the Audited Standalone the profits of the Company.” Financial Statement of the Company for the financial year ended March 31, 2026 and the 3. Re-appointment of Mr. Shom Ashok Hinduja reports of the Board of Directors and the Statutory (DIN: 07128441) as Non-Executive Director, liable Auditors thereon, as circulated to the Members and to retire by rotation placed before this Annual General Meeting, be and To consider and if thought fit, to pass the following are hereby considered and adopted.” resolution as an Ordinary Resolution: b. To receive, consider and adopt the Audited “RESOLVED THAT pursuant to Section 152 and other Consolidated Financial Statement of the Company applicable provisions of the Companies Act, 2013 for the financial year ended March 31, 2026, together and rules made thereunder, including any statutory with the Report of the Statutory Auditors thereon. modification(s) or re-enactment(s) thereof and the To consider and if thought fit, to pass the following Articles of Association of the Company, Mr. Shom resolution as an Ordinary Resolution: Ashok Hinduja (DIN: 07128441), who retires by rotation at this Annual General Meeting, and being eligible, “RESOLVED THAT the Audited Consolidated offered himself for re-appointment, be and is hereby Financial Statement of the Company for the financial re-appointed as Non-Executive Director of the Company, year ended March 31, 2026 and the report of the liable to retire by rotation.” Notice SPECIAL BUSINESS: RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, 4. Ratification of remuneration payable to deeds, matters and things as may be necessary, proper or M/s Dhananjay V. Joshi & Associates, Cost expedient for the purpose of giving effect to this resolution Accountants, as Cost Auditors of the Company for and for matters concerned or incidental thereto.” the financial year 2026-27 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: By Order of the Board of Directors For Gulf Oil Lubricants India Limited “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, Sd/- of the Companies Act, 2013 read with the rules made Ashish Pandey thereunder including any statutory modification(s) or Company Secretary re-enactment(s) thereof, for the time being in force, M. No.: F6078 the Members of the Company do hereby ratify the remuneration of H 4,50,000/- (Rupees Four Lakhs Fifty Place: Mumbai Date: August 3, 2026 Thousand only), plus applicable taxes and reimbursement of out-of-pocket expenses, if any, to M/s Dhananjay V. Registered Office: Joshi & Associates, Cost Accountants (Firm Registration IN Centre, 49/50, 12th Road, M.I.D.C., Andheri (East), Mumbai No. 000030), as approved by the Board of Directors 400 093, Maharashtra of the Company on the recommendation of the Audit Tel.: +91 22 6648 7735 Committee, for conducting audit of the cost accounting E-mail Id: secretarial@gulfoil.co.in records of the Company for the financial year 2026-27. Website: https://india.gulfoilltd.com Annual Report 2025-26 3 NOTES: No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, Notice of the AGM along with the Annual 1. Explanatory Statement Report 2025-26 has been sent only through electronic The Explanatory Statement according to Section 102 of mode to those Members whose e-mail addresses are the Companies Act, 2013 (“Act”) setting out material facts registered with the Company/ Depositories, unless any concerning the Business Item No. 4 of the [Showing first 8,000 characters — download PDF for full document]