Castrol India Limited has submitted to the Exchange Notice for Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 for the following special resolutions to be passed through Postal Ballot: (1) Ordinary Resolution under Section 94 of the Companies Act, 1956 in connection with the increase of Authorised Share Capital from Rs.248 crores to Rs.495 crores as set out in Item No.1 of the Notice dated July 16, 2012 read with the Explanatory statement annexed to the said notice; (2) Ordinary Resolution pursuant to Section 16 of the Companies Act, 1956 to delete the existing clause V(a) as appearing in the Memorandum of Association of the Company and substituting it with a new clause V(a) as set out in Item No.2 of the Notice dated July 16, 2012 read with the explanatory Statement annexed to the said Notice; (3) Special Resolution pursuant to Section 31 of the Companies Act, 1956 to delete the first paragraph of clause 3 in the Articles of Association of the Company and substituting it with a new paragraph as set out in Item No.3 of the Notice dated July 16, 2012 read with the explanatory Statement annexed to the said Notice; (4) Ordinary Resolution for issue of 24,72,80,596 Bonus Equity Shares as set out in Item No. 4 of the Notice dated July 16, 2012 read with the explanatory Statement annexed to the said Notice.