CASTROL INDIA LTD. - Newspaper advertisement for E-Voting & A G M

Castrol India Ltd has informed BSE that, in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed May 07, 2015 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 37th Annual General Meeting scheduled to be held on May 14, 2015.<BR><BR>The Company has submitted to BSE a copy of newspaper advertisement in this regard.