NLC India Limited — Capital/Financing Update 2018

Oct 12, 2018

NLC INDIA LIMITED

(formerly Neyveli Liquite Corporabon + imited) (A Government of Trida Enterprise) Regd. Office: First Floor, No.8, Mayor Sathyamurthy Road, FSD, Egmore Complex of Food Corporation of India. Chetpet, Chennai-600 031 Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. Phone 04142/252205 Fax 04142-252645, 252646 EINS930901N1456G01003507 Web site www.nicindia.com is Mail coser Call mola.com

Seevi Huyback, 2018.

Detober 12, 2018

The ManagerListing DepartmentNational Stock Exchange of India Ltd.Exchange Plaza, C-1. Block G.BandraKurla Complex Bandra, East, Mumbai,	The ManagerDepartment of Corporate ServicesBSE Limited25" Floor Phirozelecjechlus LowersDalal Street
Maharashtra-400051	Mumbai, Mahamelina- 400 001

Ref.; - Symbol: NLCINDIA; ISIN: INE589A01014

Dear Sir Madam.

CASH OFFER FOR BUYBACK BY NLC INDIA LIMITED ("COMPANY") OF EQUITY Subject: SHARES OF FACE VALUE OF ₹ 10 EACH AT A PRICE OF 788 PER EQUITY SHARE NOT EXCEEDING 14,19,31,818(FOURTEEN CRORE NINETEEN LAKH THIRTY ONE HUNDREDEIGHTEEN) EQUITY ON SHARES. EIGHT THOUSAND PROPORTIONATE BASIS THROUGH THE TENDER OFFER PROCESS ("BUYBACK OFFER")

This is in reference to the captioned subject and the our letter dated October11, 2018, submitting the public announcement dated October 9, 2018 and published on October 11, 2018 ("Public Announcement") published pursuant to Regulation 7(i) of the Securities and Exchange Board of India (Bay-Back of Securities) Regulations, 2018 ("Buyback Regulations"). We are enclosing herewith copy of the corrigendum dated October 11, 2018. made to Public Announcement and published on October 12, 2018 ("Corrigendum") in the Funnicial Express (English - all editions), Jansatta (Hindi - all editions) and MakkatKural (Tamil - Chennai edition)

Capitalized terms not defined berein shall have the same meaning as assigned to such terms in the Public Announcement and the Corrigendum.

Sincerely. For and on behalf of NLC India Limited

(K. Viswanath) Company Secretary

I nels as above

Ñ.

LC India Limited NI

(Formerly Neyvell Lignite Corporation Limited) (A Government of India Enterprise)

CIN : L93090TN1956GOI003507

Registered Office. First Floor, No. 8, Mayor Sathyamurthy Road, FSD, Egmore Complex of Food Corporation of India. Chetpet, Chennai - 600 031. Corporate Office: Block-1, Neyveli - 607 801, Cuddalore District, Tamil Nadu

Tel.: 044 - 28364613/14 04142-252205. Fax: 04142-252645/6 | E-mail: investors@nlcindia.com | Website: www.nlcindia.com

CORRIGENDUM TO THE PUBLIC ANNOUNCEMENT DATED OCTOBER 9, 2018 FOR THE ATTENTION OF EQUITY SHAREHOLDERS/ BENEFICIAL OWNERS OF EQUITY SHARES OF NLC INDIA LIMITED ("COMPANY") FOR BUYBACK OF FOUITY SHARES THROUGH TENDER OFFER UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018 (THE "BUYBACK REGULATIONS")

This corrigendum ("Corrigendum") to the public announcement dated October 9, 2018 published on October 11, 2018 in Financial Express (English - All Editions), Jansatta (Hindi - All Editions) and Makkal Kural (Tamil - Chennai Edition) (the "Public Announcement") is in continuation of and should be read in conjunction with Public Announcement issued in connection with the Buyback of Equity Shares of the Company. Capitalised terms used in this Corrigendum and not defined herein shall have the same meaning as ascribed in the Public Announcement.

The eligible shareholder(s) of the Company are requested to note the following changes / amendments to the Public Announcement.

With reference to paragraph 9.1, the Record Date "Monday, October 22, 2018" shall stand changed to "Wednesday" October 24, 2018

Except as detailed in this Corrigendum, all other information and terms of Buyback as disclosed in the Public Announcement remain unchanged. This Corrigendum is also expected to be available at the Securities and Exchange Board of India website (www.sebi.gov.in).

DIRECTOR'S RESPONSIBILITY

As per Regulations 24(i)(a) of the Buyback Regulations, the Board of Directors of the Company accepts responsibility for the information contained in this Corrigendum and confirms that such document contains true. factual and material information and does not contain any misleading information. The Corrigendum is issued under the authority of the Board of Directors by the Buyback Committee through Resolution passed by the Buyback Committee meeting held on October 11, 2018.

For and on behalf of the Board of Directors of

NLC India Limited

Sd/-Rakesh Kumar Chairman-cum-Managing Director & Director (Finance) (Add). Charge) (DIN: 02865335)

Place : New Delhi Date : October 11, 2018 Sdk

V Thangapandian Director (Power) (DIN: 07255163)

Sd/-K. Viswanath

Company Secretary

PRESSMAN

THE FINANCIAL EXPRESS Epaper financi