NOCIL Ltd — Board/Management Information 2020

Jan 30, 2020

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30[th ] January 2020

The Secretary The Secretary The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd., “P.J. Towers” Exchange Plaza Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 Scrip Code: 500730 Symbol: NOCIL

Dear Sir,

Sub: Appointment of Secretarial Auditor for Financial Year 2019-20

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended [‘Listing Regulations’], we wish to inform you that at its meeting held today, the Board of Directors has appointed M/s. Makarand M. Joshi & Co., Company Secretaries, Mumbai as the Secretarial Auditor of the Company for conducting the secretarial audit for the Financial Year 2019-20. The details are as under: -

Name of the partner	:	Mr. Makarand M. Joshi
Membership No.	:	FCS 5533
Certificate of Practice No.	:	3662

We kindly request you to take the above on your records and acknowledge receipt.

Thanking you,

Yours faithfully, For NOCIL Limited

Digitally signed by AMIT KUNDAN VYAS AMIT DN: c=IN, o=Personal, 2.5.4.20=83ce41194720ac59c832db4f4c5bad 300e6c12dee1d20c8a74e0e0fd4bae8051, KUNDAN postalCode=400011, st=MAHARASHTRA, serialNumber=ce9572346503ab01604bdbd2 fe672a29f88580111781df58beb97779860e8 VYAS 331, cn=AMIT KUNDAN VYAS Date: 2020.01.30 09:10:55 +05'30'

Amit K. Vyas Assistant Vice President (Legal) & Company Secretary

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