NOCIL Ltd — Capital/Financing Update 2019

Jan 29, 2019

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NOCIL LIMITED

Reg. Office: Mafatlal House, 3[rd] Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai‐400 020, India. Tel.: 91 22 6657 6100, 6636 4062 Fax: 91 22 6636 4060 Website: www.nocil.com CIN: L99999MH1961PLC012003 Email: investorcare@nocil.com

29[th] January 2019

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

Dear Sirs,

Subject: Commissioning of Phase 1 of Expansion at Dahej

The Company had vide its letter dated 16[th] March 2017 intimated about the CAPEX programme – Phase 1 of Rs. 170 Crore approved by the Board of Directors at its Meeting held on 16[th] March 2017 for expansion of capacities of rubber chemicals and their intermediates at the Company’s plants situated at Navi Mumbai and Dahej.

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Subsequent thereto, the Company had announced the start of commercial production of the aforementioned capacities at Navi Mumbai, being part of Phase – 1 on 25[th] June 2018.

Now, pursuant to Regulations 30(3) & (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are pleased to inform you that the Company has commissioned the expansion of capacities at the Company’s plant situated at Dahej, after successful trial runs from December 2018.

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

Thanking You,

Yours faithfully,

For NOCIL Limited

GUPTE VIKAS KASHINATH Digitally signed by GUPTE VIKAS KASHINATH DN: c=IN, o=Personal, 2.5.4.20=a82eb80e7b1e067a287ce674750089f458bc6a99af0e166cf2078337b262f230, postalCode=400101, st=MAHARASHTRA, 2.5.4.45=03410064343234623035613336393036393566656638303361633732366538323165353961653865396266653664393861396238366231633338303939313238396137, serialNumber=781f7a2e291fa674eb6adeb7c19db4c341d405f62a89af3633b7130a70430038, cn=GUPTE VIKAS KASHINATH Date: 2019.01.29 14:21:03 +05'30'

V. K. Gupte Company Secretary

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