NOCIL Ltd — Share Issue/Capital Change 2021

Aug 16, 2021

16th August 2021

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

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

Dear Sirs,

Sub: Disclosure under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of the aforesaid Regulation, Kfin Technologies Private Limited, the Company's Registrar and Transfer Agent ('RTA'), has informed about the request for issue of duplicate share certificate from the below, the details of which are as under: -

Folio No.	Namesof the	Certificate No.	Distinctive Numbers	No. of
	shareholder		From	To	shares
H05213	Harshad Pranjivandas	919732	54229231	54229280	50
	Shah
	Girishkumar Rasiklal	1609913	67634956	67635005	50
	Shah
A04809	Anil Sarin	146026	13656461	13656510	50
	Janki Prakash	1507860	61660571	61660580	10
A10865	Anand Kumar Bung	895028-895029	53011851	53011950	100
		1523262-1523263	62387081	62387180	100
R05292	Rashmikumar Jadavji	705752	43760361	43760410	50
	Manek
	Jayshree Rashmikant	1038010	43760431	43760450	20
	Manek
A10097	Annasaheb Jadhav	981374	57311331	57311380	50
		1521796	62314111	62314160	50
S10318	Sanjeev Sarin	733185	44994761	44994780	20
		1799363	102161906	102161925	20

We have also enclosed a letter dated 13th August 2021 received from Kfin, giving the abovementioned details.

We will initiate the process of issue of duplicate share certificate on receipt of the requisite documents from the shareholder and necessary approvals.

Submitted for your information and request you to take the above on your records and acknowledge receipt.

Thanking you,

Yours faithfully, For NOCIL Limited

AMIT KUNDAN VYAS Digitally signed by AMIT KUNDAN VYAS Date: 2021.08.16 12:06:39 +05'30'

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

Encl: as above

Ref:/NOCL Date: 13/08/2021

To

NOCIL LIMITED MAFATLAL HOUSE, BACKBAY RECLAMATION, MUMBAI – 400020

Kind Attention: Mr.AMIT VYAS

Dear Sir/Madam

We are in receipt of request for issue of duplicate share certificates from the below investor through Physical letters.

We are attached the soft copy of request letter with inward numbers. Request you to kindly upload the same in exchange portals as per the process.

Query Type: Physical letter Inward no: 24225

Folio	Name of the shareholder	Certificat	Dist Nos	Dist Nos to	Shares
No.		e No.	from
H05213	HARSHAD PRANJIVANDAS SHAH	919732	54229231	54229280	50
	GIRISHKUMAR RASIKLAL SHAH	1609913	67634956	67635005	50

Query Type: Physical letter Inward no: 24226

Folio No. Name of the shareholder Certificat e No. Dist Nos from Dist Nos to Shares A04809 ANIL SARIN JANKI PRAKASH 146026 13656461 13656510 50 1507860 61660571 61660580 10

Query Type: Physical letter		Inward no: 24227
-----------------------------	--	------------------	--	--

FolioNo.	Nameshareholder	of	the	Certificate No.	Dist Nosfrom	Dist Nos to	Shares
		ANAND KUMAR BUNG		895028-895029	53011851	53011950	100
A10865				1523262-1523263	62387081	62387180	100

	Query Type: Physical letter		Inward no: 24228
Folio	Name of the shareholder	Certificat	Dist Nos	Dist Nos to	Shares
No.		e No.	from
R05292	RASHMIKUMAR JADAVJI MANEK	705752	43760361	43760410	50
	JAYSHREE RASHMIKANT MANEK	1038010	43760431	43760450	20

Query Type: Physical letter Inward no: 24229

FolioNo.	Name of the shareholder	Certificate No.	Dist Nosfrom	Dist Nos to	Shares
	ANNASAHEB JADHAV	981374	57311331	57311380	50
A10097		1521796	62314111	62314160	50

Query Type: Physical letter Inward no: 24230

Folio	Name of the shareholder	Certificat	Dist Nos
No.		e No.	from	Dist Nos to	Shares
	SANJEEV SARIN	733185	44994761	44994780	20
S10318	SANJEEV SARIN	1799363	102161906	102161925	20

Thanking you,

Yours Faithfully, For KFin Technologies Private Ltd.