NOCIL Ltd — Call Transcript 2020

Jun 30, 2020

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Date: 30[th] June, 2020

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

Dear Sir,

Subject: Revised Intimation of Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Conference Call to discuss the operational and financial performance of the Company for the quarter and full year ended on 31[st] March 2020.

The timing has been rescheduled from 04.00 p.m. (IST) to 05.00 p.m. (IST) due to nationwide address by Prime Minister at 04.00 p.m. The revised details of the Invite along with dial-in-details are enclosed.

This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

We wish to mention that in the midst of the COVID outbreak and current lock-down, the Registered office of the Company is closed where the DSC is stored and since work from home policy has been adopted, it is not possible to send the signed copy of this letter owing to the limited resources and hence SD mode of signing is used.

Thanking you,

Yours faithfully, For NOCIL Limited

SD/- Amit K. Vyas Assistant Vice President (Legal) and Company Secretary

Place: Mumbai

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NOCIL Limited

Cordially invites you to the

Conference Call

To discuss the Operational and Financial performance for Q4 & FY20 Day/Date : Tuesday, June 30[th] , 2020 Time : 05:00 PM

Request you to please pre-register for the call on the below link NOCIL_Q4 & FY20 _Earnings Call

Access Numbers +91 22 6280 1309 Primary Number: +91 22 7115 8210 USA: 1 866 746 2133 UK: 0 808 101 1573 Toll Free Number: Singapore: 800 101 2045 Hong Kong: 800 964 448

Participants:

Mr. S. R. Deo – Managing Director Mr. P. Srinivasan – CFO

We look forward to your participation

RSVP

Neha Shroff, Strategic Growth Advisors Pvt. Ltd., Contact: +91 7738073466

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