NOCIL Ltd — Regulatory Filings 2021

May 14, 2021

==> picture [462 x 94] intentionally omitted <==

Date: 14[th] May, 2021

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

Dear Sir,

Sub: Newspaper Advertisement of Notice of Board Meeting of the Company to be held on 2 7 [th] May ,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 27[th] May,2021:

1. Economic Times (English) Edition dated 14[th ] May 2021; and

2. Maharashtra Times (Marathi) Edition dated 14[th] May 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

Digitally signed by AMIT KUNDAN AMIT KUNDAN VYAS VYAS Date: 2021.05.14 12:18:54 +05'30'

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

Place: Mumbai

==> picture [160 x 84] intentionally omitted <==

==> picture [214 x 8] intentionally omitted <==