Castrol India Limited has announced a board meeting scheduled for Tuesday, April 28, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited financial results for the quarter ended March 31, 2026, marking the conclusion of the fourth quarter of fiscal year 2026.

Board Meeting Details

The announcement was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with mandatory disclosure requirements. The board meeting represents a crucial corporate governance milestone as directors will evaluate the company's financial performance for the recently concluded quarter.

Trading Window Restrictions

Castrol India has implemented a trading window closure as part of standard regulatory procedures surrounding financial result publications. The trading window restrictions are designed to prevent insider trading and maintain market integrity during the period when financial results are being finalized and disclosed.

Corporate Communication

The formal intimation was signed by Hemangi Ghag, Company Secretary & Compliance Officer, and communicated to both major stock exchanges where Castrol India shares are listed. The company maintains its registered office at Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai, and operates under CIN: L23200MH1979PLC021359.

The announcement reflects Castrol India's commitment to transparent corporate governance and timely disclosure of material information to stakeholders and regulatory authorities.

Castrol India Limited has submitted its quarterly compliance certificate to the stock exchanges for the quarter ended 31 March 2026, fulfilling regulatory requirements under SEBI depositories regulations. The certificate confirms the company's adherence to prescribed dematerialization processes and securities handling procedures.

Regulatory Compliance Filing

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on 7 April 2026. This submission is mandatory under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for all listed companies.

Certificate Confirmation

KFin Technologies Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated 6 April 2026. The certificate confirms that securities received from depository participants for dematerialization during 1 January 2026 to 31 March 2026 were properly processed and confirmed to the depositories within prescribed timelines.

Dematerialization Process Compliance

The certification covers several key compliance areas:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Hemangi Ghag, Company Secretary & Compliance Officer, signed the filing on behalf of Castrol India Limited. The company is registered with CIN L23200MH1979PLC021359 and maintains its registered address at Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai.

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory standards and ensuring proper securities handling procedures as mandated by SEBI regulations.