NOCIL Ltd — Regulatory Filings 2021

Jul 21, 2021

Date: 21st July 2021

The Bombay Stock Exchange Limited "P.J. Towers" Dalal Street Mumbai-400 001 Scrip Code: 500730

The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai-400 051 Symbol: NOCIL

Dear Sir,

Sub: Newspaper Advertisement of Notice of Board Meeting of the Company to be held on 3rd August ,2021

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements of the notice of Board Meeting of NOCIL Limited ("the Company") to be held on 3rd August,2021:

• 1. Economic Times (English) Edition dated 21st July 2021; and
• 1. Maharashtra Times (Marathi) Edition dated 21st July 2021.

Further, the Company has also disseminated the above published information on the Company's website viz., www.nocil.com.

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

Thanking you,

Yours faithfully,

For NOCIL Limited

AMIT KUNDAN VYAS Digitally signed by AMIT KUNDAN VYAS Date: 2021.07.21 11:35:31 +05'30'

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

Place: Mumbai

THE ECONOMIC TIMES I MUMBAI I WEDNESDAY I 21JULY2021 I WWW.ECONOMICTIMES.COM

~ 1 ~. ~~ ¥ ~o~~ 1 mtedit@timesgroup.co.m