NOCIL Ltd — Major Shareholding Notification 2019

Dec 3, 2019

®

MAF TLAL INDUSTRIES LIMITED

Regd. Office: 301-302, Heritage Horizon, 3rd Floor, Off. C.G. Road, Navrangpura, Ahmedabad 380 009. Email: ahmedabad@mafatlals.com Tul. : 079 26444404-06 Fax : 079 26444403

Corp. Off.: Kaledonia Building, Off. No.3, 6th Floor, Opp. Vijay Nagar Society, Sahar Road, Off Western Express Highway, Andheri (East), Mumbai 400 069 Tul. : 022 67713800 Fax : 91 22 67713924/25 CIN : Ll7110GJ1913PLC000035 Website: www.mafatlals.com

3[rd ] December, 2019

To,. BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001

To, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai 400 051.

BSE Code: 500730

NSEL CODE: NOCIL

To, The Company Secretary NOCIL Ltd. Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, · Mumbai 400 020:

Dear Sir,

. .

Re: NOCIL Limited - Relea�e of Encumbra�ce

, 1[,' ]

Sub: Disclosure in terms of R¢gul�tfon 31 (2) ofStBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ..

With reference to the above, please find enclosed the disclosure in terms of Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to the Release of encumbrance on 17,50,000 Equity Shares of Rs. 10/- each of NOCIL Limited held by Mafatlal Industries Limited.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully, For Mafatlal Industries Limited,

Encl.: as above

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ARVIND MAFATLAL GROUP The ethics of excellence

'- Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares/ invocation of encumbrance/release of encumbrance. in terms of Regulation 31(1) and 31(2) ofSEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) NOCIL Limited Name of the Stock Exchanges where the shares of the target Company are listed BSE Limited {Code: 500730) NSE Limited {Code: NOCIL) Date of reporting 03.12.2019 Name of the promoter or PAC on whose shares encumbrance has been release: Mafatlal Industries Limited

Name of the promoter or PAC on whose shares encumbrance has been release: Details of the release of encumbrance:

Post event holding of encumbered shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)(3)]]

Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]	Name of the Promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promotor holding already encumbered (2) Details of events pertaining to encumbrance (3) shares{creation(2)+(3)]/rele ase [(2)-(3)]/invocation [(2)- (3)]]
HRISHIKESH A MAFATLAL % of total No. of Shares share capital 10260 0.01 Type of % of total event Date of No. of Shares share (creation/r creation/release/i capital elease/invo nvocaition caition) - - - - Type of encumbrance( %of pledge/lien/no Reason for No. of total n disposal encumbrance Shares share undertaking capital (others) - - -													% of total Name of the entity in whose No. of Shares share favor shares encumbered capital - - -
REKHA HRISHIKESH MAFATLAL 154500 0.09					~~-~~ ~~-~~ ~~-~~			~~-~~	~~-~~		~~-~~	~~-~~	~~-~~ ~~-~~ ~~-~~
HRISHIKESH AMAFATLAL			177900 0.11		~~-~~ ~~-~~ ~~-~~			~~-~~	~~-~~		~~-~~	~~-~~	~~-~~ ~~-~~ ~~-~~
PRIYAVRATA MAFATLAL			517000 0.31		~~-~~	~~-~~ ~~-~~		-	~~-~~		~~-~~	~~-~~	~~-~~ ~~-~~ ~~-~~
HRISHIKESH Arvind MAFATLAL (as a trustee of the Gurukripatrust)			100 0.00		-	- -		-	-	-	-	-	-	-	-
Hrishikesh Arind Mafatlal (as a Trustee of Karuna Trust)			100	0.00	-	-	- -		-	-	-	-	-	-	-
Hrishikesh Arvind Mafatlal as a Trustee of Narsingha Trust			100	0.00	-	-	- -		-	-	-	-	-	-	-
Hrishikesh Arind Mafatlal (as a Trustee of Shrija Trust)			100	0.00	-	-	- -		-	-	-	-	-	-	-
Rekha Hrishikesh Mafatlal (as a Trustee of Radha Raman Trust)			100	0.00	-	-	- -		-	-	-	-	-	-	-
KRISHNADEEP ENGG PVT LTD			402720	0.24	~~-~~	-	~~-~~ ~~-~~		~~-~~		~~-~~	~~-~~	~~-~~	~~-~~	~~-~~
MAFATLAL INDUSTRIES LIMITED			25259059	15.25	8421062	5.09	Release	02.12.2019	Pledge	Release of shares against repayment of loan to{ABFL)	1750000	1.06	Aditya Birla Finance Ltd. {ABFL)	6671062	4.03
SUREMI TRADINGPVT LTD			20369204	12.30	700000	0.42	~~-~~	~~-~~	~~-~~		~~-~~	~~-~~	~~-~~	700000	0.42
SUMIL HOLDINGS PVT LTD			220	0.00	-	~~-~~	~~-~~	~~-~~	~~-~~		~~-~~	~~-~~	~~-~~	~~-~~	~~-~~
SHAMIR TEXCHEM PRIVATE LIMITED			220	0.00	~~-~~	~~-~~	~~-~~	~~-~~	~~-~~		-	~~-~~	~~-~~	~~-~~	~~-~~
SUSHRIPADA INVESTMENTS PVT ARVI ASSOCIATESPVT LTD		LTD	8960880	5.41	2500000	1.51	~~-~~	~~-~~	~~-~~		~~-~~	~~-~~	~~-~~	2SOOOOO	1.51
			26	0.00	~~-~~	~~-~~	~~-~~	~~-~~	~~-~~		~~-~~	-	~~-~~	~~-~~	~~-~~
		**Total **	55852489	33.73	11621062	7.02					1750000	1.06		9871062	5.96

For Mafatlal Industries Limited

-<.. --c;� zZ.S Ashish A. Karanji Company Secretary

Place: Alimedabad