Castrol India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on March 30, 2026

Castrol India held its 48th AGM on March 30, 2026 via video conferencing, attended virtually by 74 shareholders. The Chairman, Rakesh Makhija, reported increased revenue and profit after tax for the year 2025, alongside an interim dividend of ₹3.50 per share already paid during the year, and proposed a final dividend of ₹5.25 per share at the AGM. Four ordinary resolutions were put to e-vote: adoption of audited financial statements for FY ended December 31, 2025, declaration of the final dividend, re-appointment of Mr. Kartikeya Dube (who retires by rotation), and ratification of remuneration for the cost auditors for FY2026. The Chairman flagged Middle East volatility's impact on base oil prices and input costs, but said underlying demand for lubricants from mobility, industry and infrastructure remains intact. He also noted the ongoing BP–Stonepeak deal, stating it does not change how Castrol India operates. Voting results will be declared within the stipulated timeframe.