29 Dec 2011

                                           Gulf Oil Corporation Limited
                    Regd. Office : Kukatpally, Postbag No. 1,Hyderabad 500018

                                                            NOTICE

Notice is here by given that the Company has appointed Karvy Computershare Private Limited, Hyderabad as its Registrar and Share Transfer Agent (STA) for handling all matters relating to shares of the Company (both physical and demat) in place of Sathguru Management Consultants Private Limited, the existing RTA of the Company.

All matters related to shares of the Gulf Oil Corporation Limited such as transfer, transmission, dematerialization, dividend, Rights shares issues including refunds, change of address, etc. and related correspondence or queries may be addressed to Karvy Computershare Private Limited at the following address:

      Karvy Computershare private Limited,
      Plot no 17 to 24, Vithal Rao Nagar, Madhapur, Hyderabad - 500 081.
      Tel: 040-44655208, Fax: 040-23420814, TollFree No.:1-800-3454001,
      Contact person: Mr. R. Chandra Sekher, Email:gulfoil@karvy.com
     Website: www.karvycomputershare.com

Any correspondence/queries pending with the former RTA will also be attended to by Karvy Computershare private Limited.

Place : Hyderabad                                         For Gulf Oil Corporation Limited
Date : 29-12-2011                                         A Satyanarayana
                                                                   Deputy Company Secretary