Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg Backbay Reclamation, Churchgate, Mumbai - 400 020, India'. Tel.: +91 22 6657 6100, 6636 4062 Fax +91 22 6636 4060 it~ : www.nocil.com CIN No. L99999MH1961PLC012003

Email: [email protected] ARY IND MAFATLAL GROUP The ethics of excellence

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

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

Dear Sir,

Sub: Scrutinizer's Report of thee-Voting at the 59th Annual General Meeting ('AGM') of NOCIL Limited ('the Company')

This is to inform you that the 59t1i Annual General Meeting of the Company was held on Tuesday, 3rd August, 2021 at 02.30 p.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company situated at Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400020.

In view of the restrictions due to outbreak of COVID-19 and considering the social distancing norms, the AGM was conducted through Video Conferencing ('VC') I Other Audio-Visual Means ('OAVM'). This meeting was convened and has been conducted in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI').

The Company had tied up with National Securities Depositories Limited ('NSDL') to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC I OA VM facility.

In terms of Section I 08 of the Companies Act, 20 13 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Di closure Requirements) Regulations, 2015, the Company had extended the remote e-voting facil ity to the members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced on Thursday 291 hJuly, 2021 at 09.00 a.m. and ended on Monday 2"d August, 202 I at 05.00 p.m. The facility for voting through e-voting system was also made available during the meeti ng for members who had not cast their vote prior to the meeting and the voting facility was made available fo r 30 minutes after the conclusion of the meeting.

Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) egulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Makarand M. Joshi & Co., Company Secretaries engaged as Scrutinizer is attached herewith.

Kindly take the same on your records.

Thanking You.

Yours truly,

For NOCIL Limited

resident (Legal) and Company Secretary

Place: Mumbai

INOCIL LTD
Date of the AGM/EGM03-08-2021
Total number of shareholders on record date158677
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:11
Public:192

IResolution No.
Resolution required: (Ordinary/ Special)		ORDINARY - Adoption of Audited Statement of Accounts for FY 2020-21 etc
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			lfavour on votes	against on votes
		lNo. of shares held lNo. of votes		Ishares	lNo. of Votes – in lNo. of Votes –		l polled	polled
Category	Mode of Voting	l(1)	polled (2)	(3)=[(2)/(1)]* 100 favour (4)		against (5)	(6)=[(4)/(2)]*100	$(7)=[(5)/(2)]*100$
	E-Voting	5,63,91,184	5,63,91,184	100.00	5,63,91,184		100.00	0.00
Promoter and Promoter Group	Poll			0.00			0.00	0.00
	Total		5,63,91,184	100.00	5,63,91,184		100.00	0.00
	E-Voting	1,12,68,864	66,30,667	58.84	66,30,667		100.00	0.00
Public-Institutions	Poll			0.00			0.00	0.00
	Total		66,30,667	58.84	66,30,667		100.00	0.00
	E-Voting	9,87,29,832	1,11,70,146	11.31	1,11,68,577	1,569	99.99	0.01
Public- Non Institutions	Poll		13,33,050	1.35	13,33,050		100.00	0.00
	Total		1,25,03,196	12.66	1,25,01,627	1,569	99.99	0.01
	Total	16 63 89 880	75525047	45.39	755 23 478	1569	100 $00$	0.00

Resolution No.	12
Resolution required: (Ordinary/ Special)		ORDINARY - To declare dividend on equity shares
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes-	polled	polled
Category	Mode of Voting	held (1)	polled (2)	$(3)=[(2)/(1)]^* 100$ favour (4)		against (5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting	5,63,91,184	5,63,91,184	100.00	5,63,91,184	οl	100.00	0.00
Promoter and Promoter Group	Poll		$\Omega$	0.00	$\Omega$	$\Omega$	0.00	0.00
	Total		5,63,91,184	100.00	5,63,91,184	ol	100.00	0.00
	E-Voting	1.12.68.864	67,04,100	59.49	67,04,100	$\circ$	100.00	0.00
Public-Institutions	Poll			0.00	n	n	0.00	0.00
	Total		67,04,100	59.49	67,04,100	$\Omega$	100.00	0.00
	E-Voting		1,11,70,036	11.31	1,11,68,467	1,569	99.99	0.01
Public- Non Institutions	Poll	9,87,29,832	13,33,050	1.35	13,33,050	$\Omega$	100.00	0.00
	Total		1,25,03,086	12.66	1,25,01,517	1,569	99.99	0.01
	Total	16,63,89,880	7,55,98,370	45.43	7,55,96,801	1,569	100.00	0.00

Resolution No.	3
Resolution required: (Ordinary/ Special)

					ORDINARY - Re-Appointment of Mr. Priyavrata H. Mafatlal as a Director liable to retire by rotation.
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	$(3)=[(2)/(1)]^* 100$ favour (4)		against (5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting	5,63,91,184	5,63,91,184	100.00	5,63,91,184	οl	100.00	0.00
Promoter and Promoter Group	Poll		n	0.00	Ωl	$\Omega$	0.00	0.00
	Total		5,63,91,184	100.00	5,63,91,184	$\Omega$	100.00	0.00
	E-Voting	1,12,68,864	67,04,100	59.49	49,74,039	17,30,061	74.19	25.81
Public- Institutions	Poll			0.00	Ωl	$\Omega$	0.00	0.00
	Total		67,04,100	59.49	49,74,039	17,30,061	74.19	25.81
	E-Voting	9.87.29.832	1,11,69,384	11.31	1,11,24,889	44,495	99.60	0.40
Public- Non Institutions	Poll		13,33,050	1.35	13,32,820	230	99.98	0.02
	TotalTotal	16,63,89,880	1,25,02,4347,55,97,718	12.6645.43	1,24,57,7097,38,22,932	44,72517,74,786	99.6497.65	0.362.35

Resolution No.	4
Resolution required: (Ordinary/ Special)		SPECIAL - Re-designation of Mr. Vilas R Gupte as an Independent Director for a period of 5 years w.e.f. 27th May, 2021.
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO

				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares held No. of votes		shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	(1)	polled (2)	$(3)=[(2)/(1)]*100$ favour (4)		against (5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting	5,63,91,184	5,63,91,184	100.00	5,63,91,184	ΩI	100.00	0.00
Promoter and Promoter Group	Poll		$\Omega$	0.00	$\Omega$	$\Omega$	0.00	0.00
	Total		5,63,91,184	100.00	5,63,91,184	$\Omega$	100.00	0.00
	E-Voting	1,12,68,864	67,04,100	59.49	40,38,383	26,65,717	60.24	39.76
Public- Institutions	Poll		$\Omega$	0.00	$\Omega$	$\Omega$	0.00	0.00
	Total		67.04.100	59.49	40,38,383	26,65,717	60.24	39.76
	E-Voting		1,11,69,245	11.31	1,11,22,749	46,496	99.58	0.42
Public- Non Institutions	Poll	9,87,29,832	13,33,050	1.35	13,33,050		100.00	0.00
	Total		1,25,02,295	12.66	1,24,55,799	46,496	99.63	0.37
	Total	16,63,89,880	7,55,97,579	45.43	7,28,85,366	27, 12, 213	96.41	3.59

Resolution No.	5
Resolution required: (Ordinary/ Special)	terms and condition.	SPECIAL - Re-appointment of Mr. Hrishikesh A Mafatlal as the Executive Chairman for a period of 5 years w.e.f. 19th August, 2021 and approval of
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO



				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares held No. of votes		shares	No. of Votes – in	No. of Votes-	polled	polled
Category	Mode of Voting	(1)	polled (2)	$(3)=[(2)/(1)]$ * 100 favour (4)		against (5)ΩI	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting	5,63,91,184	5,63,91,184	100.00	5,63,91,184		100.00	0.00
Promoter and Promoter Group	Poll		n	0.00	0	$\Omega$	0.00	0.00
	Total		5,63,91,184	100.00	5,63,91,184	$\Omega$	100.00	0.00
	E-Voting	1,12,68,864	67,04,100	59.49	49,65,366$\Omega$	17,38,734$\Omega$	74.06
Public-Institutions	Poll			0.00			0.00	25.940.00
	Total		67,04,100	59.49	49,65,366	17,38,734	74.06	25.94
	E-Voting	9,87,29,832	1,11,69,345	11.31	1,11,54,885	14,460	99.87	0.13
Public- Non Institutions	PollTotal		13,33,0501,25,02,395	1.3512.66	13,32,8201,24,87,705	23014,690	99.9899.88	0.020.12

Resolution No.	l6
		SPECIAL - Ratification of Payment of remuneration to M/s. Kishore Bhatia x00D
Resolution required: (Ordinary/Special)		Associates, Cost Auditors for FY 2021-22.
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO

				l% of Votes Polled			% of Votes in	% of Votes
				on outstanding			lfavour on votes	against on votes
		No. of shares held No. of votes		İshares	lNo. of Votes – in	No. of Votes -	polled	polled
Category	Mode of Voting	(1)	polled (2)	$(3)=[(2)/(1)]$ * 100 favour (4)		against (5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$

	E-Voting	5,63,91,184	5,63,91,184	100.00	5,63,91,184		100.00	0.00
Promoter and Promoter Group	Poll			0.00			0.00	0.00
	Total		5,63,91,184	100.00	5,63,91,184		100.00	0.00
	E-Voting		67,04,100	59.49	67,04,100		100.00	0.00
Public-Institutions	Poll	1,12,68,864		0.00			0.00	0.00
	Total		67,04,100	59.49	67,04,100		100.00	0.00
	E-Voting		1,11,69,514	11.31	1,11,33,785	35,729	99.68	0.32
Public- Non Institutions	Poll	9,87,29,832	13,33,050	1.35	13,33,050		100.00	0.00
	Total		1,25,02,564	12.66	1,24,66,835	35,729	99.71	0.29
	Total	16,63,89,880	7,55,97,848	45.43	7,55,62,119	35,729	99.95	0.05

For NOCIL Limited HRISHIKESH Digitally signed by ARVIND MAFATLAL MAFATLAL DIGIES 2021.08.04 Hrishikesh A. Mafatlal Chairman Din No.:00009872

MAKARAND M. JOSHI & CO. Company Secretaries

Ecstasy, 803/804, 8th Floor, City of Joy, J.S.D Road, Mulund (West), Mumbai- 400080 (Ph) 022-21678136

Consolidated Report of Scrutinizer on Remote e-voting and electronic voting at the Annual General Meeting (AGM)

To Mr. Hrishikesh A. Mafatlal Chairman

of 59th Annual General Meeting (AGM) of the shareholders of NOCIL Limited (hereinafter the , held on 3rd August, 2021 at 02.30 PM audiovisual means (OVAM).

Consolidated voting through Remote E-voting and electronic voting at the 59th AGM in terms of provisions of the Companies Act, 2013 read with the Rules issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A. I, Makarand M. Joshi, Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, appointed as Scrutinizer in the meeting of Board of Directors of the Company held on, Thursday, 27th May, 2021 to conduct the following:
- (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and
- (ii) Electronic Voting at the AGM under the provisions of Section 109 of the Act read with Rule 21 of the Companies (Management and Administration) Rules, 2014 at the 59th AGM held 3rd August, 2021 at 02.30 PM.
B. Pursuant to Section 101, 108 of the Act and Rule 20 of Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company has confirmed that the Electronic copy of the Notice convening the 59th AGM of the Company and explanatory statement along with the process of electronic voting at the AGM and remote e-voting were sent to the Members of the Company whose e-mail addresses were registered with the Company/the Depository Participant(s) for communication purposes in compliance with the MCA Circular dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 and SEBI Circular dated 12th May, 2020 and 15th January, 2021.
C. The Company had appointed National Securities Depository Limited (NSDL) for conducting the Electronic voting by the shareholders of the Company at the AGM. After the time fixed for closing of Electronic voting at AGM by the Chairman, voting was closed and votes cast were unblocked.
D. The Company had availed the remote e-voting facility provided by NSDL for conducting the remote e-voting by the shareholders of the Company. The remote e-voting commenced on Thursday, 29th July, 2021 at 9.00 AM and ended on Monday, 2nd August, 2021 at 5.00 PM and the NSDL remote e-voting portal was blocked for voting thereafter.
. E. On the basis of the votes exercised by the shareholders of the Company by way of electronic voting at the AGM of the Company held on 3rd August, 2021 dated 4th August, 2021.
F. On the basis of the votes exercised by the shareholders of the Company through remote e-voting. 4th August, 2021.

Date of AGM	3rd August, 2021
Total number of shareholders on record date (i.e. as on 27th July ,2021)	158,677
No. of shareholders present in the meeting either in person or through proxy:
Promoter and Promoter group	NA
Public	NA
No. of shareholders attended the meeting through Video Conferencing:
Promoter and Promoter group	12
Public	92

Resolution Item No. 1 - Ordinary Resolution:

To receive, consider and adopt the audited (Standalone and Consolidated) Statements of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended March 31, 2021 and the Balance Sheet as at March 31, 2021 and the Reports of the Directors and the Auditors thereon.

Sr.No	Promoter/Public	Mode ofVoting	Total No. ofShares Held	No. of votespolled	% of VotesPolled onoutstanding shares	No. of Votes- in favour	No. ofVotesagainst	% of Votesin favouron votespolled	% of Votesagainst onvotespolled
			[1]	[2]	[3]=[(2)/(1)]*100	[4]	[5]	[6]=[(4)/(2)]*100	[7]=[(5)/(2)]*100
1	Promoter andPromoter	RemoteE-Voting	56,391,184	56,391,184	100.00	56,391,184	0	100.00	0.00
	Group	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		56,391,184	100.00	56,391,184	0	100.00	0.00
2	Public -Institutional	RemoteE-Voting	11,268,864	6,630,667	58.84	6,630,667	0	100.00	0.00
	holders	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		6,630,667	58.84	6,630,667	0	100.00	0.00
3	Public-Others	RemoteE-Voting	98,729,832	11,170,146	11.31	11,168,577	1,569	99.99	0.01
		E- Voting atAGM		1,333,050	1.35	1,333,050	0	100.00	0.00
		Total		12,503,196	12.66	12,501,627	1,569	99.99	0.01
	Total		166,389,880	75,525,047	45.39	75,523,478	1,569	100.00	0.00

Resolution Item No. 2 - Ordinary Resolution:

To declare dividend on equity shares

Sr.No	Promoter/Public	Mode ofVoting	Total No. ofShares Held	No. of votespolled	% of VotesPolled onoutstanding shares	No. of Votes- in favour	No. ofVotesagainst	% of Votesin favouron votespolled	% of Votesagainst onvotespolled
			[1]	[2]	[3]=[(2)/(1)]*100	[4]	[5]	[6]=[(4)/(2)]*100	[7]=[(5)/(2)]*100
1	Promoter and	RemoteE-Voting	56,391,184	56,391,184	100.00	56,391,184	0	100.00	0.00
	PromoterGroup	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		56,391,184	100.00	56,391,184	0	100.00	0.00
2		RemoteE-Voting	11,268,864	6,704,100	59.49	6,704,100	0	100.00	0.00
	Public -Institutional	E- Voting atAGM		0	0.00	0	0	0.00	0.00
	holders	Total		6,704,100	59.49	6,704,100	0	100.00	0.00
3		RemoteE-Voting	98,729,832	11,170,036	11.31	11,168,467	1,569	99.99	0.01
	Public-Others	E- Voting atAGM		1,333,050	1.35	1,333,050	0	100.00	0.00
		Total		12,503,086	12.66	12,501,517	1,569	99.99	0.01
	Total		166,389,880	75,598,370	45.43	75,596,801	1,569	100.00	0.00

Resolution Item No. 3 - Ordinary Resolution:

To appoint a Director in place of Mr. Priyavrata H. Mafatlal (DIN: 02433237), who retires by rotation and being eligible offers himself for re-appointment

Sr.No	Promoter/Public	Mode ofVoting	Total No. ofShares Held	No. of votespolled	% of VotesPolled onoutstanding shares	No. of Votes- in favour	No. ofVotesagainst	% of Votesin favouron votespolled	% of Votesagainst onvotespolled
			[1]	[2]	[3]=[(2)/(1)]*100	[4]	[5]	[6]=[(4)/(2)]*100	[7]=[(5)/(2)]*100
1	Promoter and	RemoteE-Voting	56,391,184	56,391,184	100.00	56,391,184	0	100.00	0.00
	PromoterGroup	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		56,391,184	100.00	56,391,184	0	100.00	0.00
2		RemoteE-Voting	11,268,864	6,704,100	59.49	4,974,039	1,730,061	74.19	25.81
	Public -Institutional	E- Voting atAGM		0	0.00	0	0	0.00	0.00
	holders	Total		6,704,100	59.49	4,974,039	1,730,061	74.19	25.81
3		RemoteE-Voting	98,729,832	11,169,384	11.31	11,124,889	44,495	99.60	0.40
	Public-Others	E- Voting atAGM		1,333,050	1.35	1,332,820	230	99.98	0.02
		Total		12,502,434	12.66	12,457,709	44,725	99.64	0.36
	Total		166,389,880	75,597,718	45.43	73,822,932	1,774,786	97.65	2.35

Resolution Item No. 4 Special Resolution:

Re-designation of Mr. Vilas R Gupte (DIN:00011330), Director , as an Independent Director for a period of five years:

Sr.No	Promoter/Public	Mode ofVoting	Total No. ofShares Held	No. of votespolled	% of VotesPolled onoutstanding shares	No. of Votes- in favour	No. ofVotesagainst	% of Votesin favouron votespolled	% of Votesagainst onvotespolled
			[1]	[2]	[3]=[(2)/(1)]*100	[4]	[5]	[6]=[(4)/(2)]*100	[7]=[(5)/(2)]*100
1	Promoter and	RemoteE-Voting	56,391,184	56,391,184	100.00	56,391,184	0	100.00	0.00
	PromoterGroup	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		56,391,184	100.00	56,391,184	0	100.00	0.00
2		RemoteE-Voting	11,268,864	6,704,100	59.49	4,038,383	2,665,717	60.24	39.76
	Public -Institutionalholders	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		6,704,100	59.49	4,038,383	2,665,717	60.24	39.76
3		RemoteE-Voting	98,729,832	11,169,245	11.31	11,122,749	46,496	99.58	0.42
	Public-Others	E- Voting atAGM		1,333,050	1.35	1,333,050	0	100.00	0.00
		Total		12,502,295	12.66	12,455,799	46,496	99.63	0.37
	Total		166,389,880	75,597,579	45.43	72,885,366	2,712,213	96.41	3.59

Resolution Item No. 5 - Special Resolution:

Reappointment of Mr. Hrishikesh A Mafatlal (holding DIN: 00009872) as the Executive Chairman for a period of five years:

Sr.No	Promoter/Public	Mode ofVoting	Total No. ofShares Held	No. of votespolled	% of VotesPolled onoutstanding shares	No. of Votes- in favour	No. ofVotesagainst	% of Votesin favouron votespolled	% of Votesagainst onvotespolled
			[1]	[2]	[3]=[(2)/(1)]*100	[4]	[5]	[6]=[(4)/(2)]*100	[7]=[(5)/(2)]*100
1	Promoter and	RemoteE-Voting	56,391,184	56,391,184	100.00	56,391,184	0	100.00	0.00
	PromoterGroup	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		56,391,184	100.00	56,391,184	0	100.00	0.00
2	Public -	RemoteE-Voting	11,268,864	6,704,100	59.49	4,965,366	1,738,734	74.06	25.94
	Institutionalholders	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		6,704,100	59.49	4,965,366	1,738,734	74.06	25.94
3		RemoteE-Voting	98,729,832	11,169,345	11.31	11,154,885	14,460	99.87	0.13
	Public-Others	E- Voting atAGM		1,333,050	1.35	1,332,820	230	99.98	0.02
		Total		12,502,395	12.66	12,487,705	14,690	99.88	0.12
	Total		166,389,880	75,597,679	45.43	73,844,255	1,753,424	97.68	2.32

Resolution Item No. 6 - Ordinary Resolution:

Approval of remuneration to M/s. Kishore Bhatia & Associates, Cost Auditors for the Financial Year 2021-22

Sr.No	Promoter/Public	Mode ofVoting	Total No. ofShares Held	No. of votespolled	% of VotesPolled onoutstanding shares	No. of Votes- in favour	No. ofVotesagainst	% of Votesin favouron votespolled	% of Votesagainst onvotespolled
			[1]	[2]	[3]=[(2)/(1)]*100	[4]	[5]	[6]=[(4)/(2)]*100	[7]=[(5)/(2)]*100
1	Promoter and	RemoteE-Voting	56,391,184	56,391,184	100.00	56,391,184	0	100.00	0.00
	PromoterGroup	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		56,391,184	100.00	56,391,184	0	100.00	0.00
2		RemoteE-Voting	11,268,864	6,704,100	59.49	6,704,100	0	100.00	0.00
	Public -Institutionalholders	E- Voting atAGM		0	0.00	0	0	0.00	0.00
		Total		6,704,100	59.49	6,704,100	0	100.00	0.00
3		RemoteE-Voting	98,729,832	11,169,514	11.31	11,133,785	35,729	99.68	0.32
	Public-Others	E- Voting atAGM		1,333,050	1.35	1,333,050	0	100.00	0.00
		Total		12,502,564	12.66	12,466,835	35,729	99.71	0.29
	Total		166,389,880	75,597,848	45.43	75,562,119	35,729	99.95	0.05

G. As requested by the management, I am submitting herewith a consolidated report on the results of remote e-voting together with the results of the Electronic voting facilitated at the AGM.

It is to be noted that:

1. Votin are frozen.
1. The votes cast does not include invalid & abstained votes.
1. All the aforesaid resolutions were passed with requisite majority.

Thanking you, Yours faithfully,

For Makarand M. Joshi & Co., Practicing Company Secretaries

Makarand Joshi Partner CP No. 3662 Place: Mumbai Date: 04.08.2021

For NOCIL Limited

Hrishikesh A. Mafatlal Chairman DIN: 00009872 Place: Mumbai Date: 04.08.2021

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NOCIL Ltd Declaration of Voting Results & Voting Rights Announcements 2021

60460_rns_2021-08-04_7de8301c-a925-43e8-bc06-33e3500f4b8b.pdf

Sub: Scrutinizer's Report of thee-Voting at the 59th Annual General Meeting ('AGM') of NOCIL Limited ('the Company')

MAKARAND M. JOSHI & CO. Company Secretaries

Consolidated Report of Scrutinizer on Remote e-voting and electronic voting at the Annual General Meeting (AGM)

To Mr. Hrishikesh A. Mafatlal Chairman

Resolution Item No. 1 - Ordinary Resolution:

Resolution Item No. 2 - Ordinary Resolution:

Resolution Item No. 3 - Ordinary Resolution:

Resolution Item No. 4 Special Resolution:

Resolution Item No. 5 - Special Resolution:

Resolution Item No. 6 - Ordinary Resolution:

For Makarand M. Joshi & Co., Practicing Company Secretaries

For NOCIL Limited

AI assistant

NOCIL Ltd — Declaration of Voting Results & Voting Rights Announcements 2021

60460_rns_2021-08-04_7de8301c-a925-43e8-bc06-33e3500f4b8b.pdf

Sub: Scrutinizer's Report of thee-Voting at the 59th Annual General Meeting ('AGM') of NOCIL Limited ('the Company')

MAKARAND M. JOSHI & CO. Company Secretaries

Consolidated Report of Scrutinizer on Remote e-voting and electronic voting at the Annual General Meeting (AGM)

To Mr. Hrishikesh A. Mafatlal Chairman

Resolution Item No. 1 - Ordinary Resolution:

Resolution Item No. 2 - Ordinary Resolution:

Resolution Item No. 3 - Ordinary Resolution:

Resolution Item No. 4 Special Resolution:

Resolution Item No. 5 - Special Resolution:

Resolution Item No. 6 - Ordinary Resolution:

For Makarand M. Joshi & Co., Practicing Company Secretaries

For NOCIL Limited

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