Castrol India Limited — Important, 14-08-2025: General Updates

Castrol India has initiated a postal ballot for shareholders to vote on key special resolutions. This includes the appointment and re-appointment of Independent Directors, Mr. R. A. Raghavan and Mr. Rammohan Rao K. The ballot also seeks shareholder approval for their remuneration. These proposals reflect important governance and operational decisions, ensuring leadership continuity and defining compensation structures. The company is actively engaging shareholders on these crucial corporate matters.