National Oxygen Ltd. — Regulatory Filings 2021

Nov 12, 2021

(An ISO 9001 : 2015 Company) Manufacturers of : Liquid & Gaseous Oxygen, Liquid & Gaseous Nitrogen, Liquid & Gaseous Medical Oxygen & Dissolved Acetylene Gas

Registered Office: S-1, 2nd Floor, Alsa Mall, New No.4 Old No.149, Montieth Road,

Egmore, Chennai - 600 008. Phone : (044) 2852 0096/97/98 Fax : (044) 2852 0095 E-mail : sales@nolgroup.com, contact@nolgroup.com, Website : www.nolgroup.com CIN No. L24111TN1974PLC006819

1 ih November, 2021

The Manager Listing Department Bombay Stock Exchange Limite Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai 400001

Dear Sir/Madam,

Sub: Outcome of adjourned Board meeting of 11th November, 2021, held on 12th November 2021

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015

In Continuation of our letter dated 11th November 2021 and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of National Oxygen Limited at its adjourned meeting held today i.e. , 12th November 2021 commenced at 3.00 pm and concluded at 3.45 pm considered and approved the following:

Approved issue of share certificate in Form SH-1 to shareholders holding share certificate in physical form to rectify and upload static database with Depository.

The cut-off date for issue of share certificate to shareholders is fixed on Friday, 1 ih November 2021.

This is for information & records.

FACTORY 1	Pondy - Villupuram Road, Thiruvandar Koil, Puducherry - 605 102. Phone : (0413) 2640448 Fax: (0413) 2640181 E-mail: nolpondy@nolgroup.com
AC ORY 2	richy - Pudukottai Road, Mathur - 622 515. Pudukottai District. Phone: (0431) 2660400 E-mail: noltrichy@nolgroup.com
FACTORY 3	R-5, Sipcot Industrial Growth Centre, Perundurai, Erode - 638 052, Tamilnadu, Ph : (04294) 234145 E-mail: nolperundurai@nolgroup.com