NOCIL Ltd — Major Shareholding Notification 2021

Mar 31, 2021

Priyavrata H. Mafatlal Mafatlal Bunglow,10, Altamount Road, Cumballa Hill, Mumbai - 400026

Date: March 31, 2021

To, The Manager,

BSE Limited	National Stock Exchange of India Limited
Corporate Relationship Department,	Exchange Plaza, 5th Floor,
Phiroze Jeejeebhoy Towers,	Plot No.C/1, G Block,
Dalal Street,	Bandra-Kurla Complex, Bandra(E), Mumbai
Mumbai-400001	400051
Scrip Code: 500730	Symbol: NOCIL

Sub: Report under Regulation 10(6) in respect of the acquisition under Regulation 10(1)(d)(ii) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

Please find attached herewith the requisite report under Regulation 10(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of the shares allotted pursuant to the Scheme of Amalgamation of Suremi Trading Private Limited and Sushripada Investments Private Limited with NOCIL Limited and their respective Shareholders ('the Scheme'), as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench vide its Order delivered on 3rd March, 2021 (which became effective on 19th March, 2021).

This is for your information and records.

Priyavrata H. Mafatlal

CC: NOCIL Limited

Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai 400 020

Format for Disclosures under Regulation 10(6) –Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	NOCIL Limited
2.	Name of the acquirer(s)	1.Hrishikesh A. Mafatlal2.Priyavrata H. Mafatlal3.Hrishikesh A. Mafatlal as a Trustee of GurukripaTrust
3.	Name ofthe stock exchange whereshares of the TC are listed	1.The National Stock Exchange of India Limited(NSE)2.BSE Limited (BSE)
4.	Detailsofthetransactionincludingrationale,ifany,forthetransfer/acquisition of shares.	Pursuant to the Scheme of Amalgamation of SuremiTrading PrivateLimitedand Sushripada InvestmentsPrivate Limitedwith NOCIL Limited and their respectiveShareholders,asapprovedbytheHon'bleNationalCompany Law Tribunal, Mumbai Bench vide its Orderrd March, 2021delivered on3(which became effective on19th March 2021), 3,11,17,689Equity Shares of Rs. 10/-each fully paid up were issued by TC to the shareholders ofSuremi Trading Private Limited and Sushripada InvestmentPrivate Limited on 30th March 2021
5.	Relevant regulation under which theacquirer is exempted from making openoffer.	Regulation 10(1)(d)(ii)
6.	Whetherdisclosureofproposedacquisition was required to be madeunder regulation 10 (5) and if so,whether disclosure was made and-whether it was made within thetimeline specified under theregulations.dateoffilingwiththestock-exchange.	No
7.	Details of acquisition	Disclosuresrequired to bemade underregulation 10(5)	Whether thedisclosures underregulation 10(5)are actually made
	a.Name of the transferor/seller:	Not Applicable	Not Applicable
	b.Date of acquisition	Not Applicable

	c.	Number of shares/voting rights inrespect of the acquisitions from eachperson mentioned in 7(a) above	Not Applicable
	d.	Total shares proposed to be acquired /actually acquired as a % of diluted sharecapital of TC	Not Applicable
	e.	Price at which shares are proposed tobe acquired /actually acquired	Not applicable
8.	Shareholding details		Pre-Transaction		Post-Transaction
			No. of	% w.r.t	No. of	% w.r.t
			shares	total	shares	total
			held of TC	share	held of TC	share
				capital ofTC		capital ofTC
	a	Each Acquirer/ Transferee(*)
		Hrishikesh A. Mafatlal	900	0.00	7,91,468	0.48
		Priyavrata H. Mafatlal	12,056	0.01	12,495	0.01
		Hrishikesh A. Mafatlal as a Trustee ofGurkripa Trust	100	0.00	3,03,26,782	18.25
		Total	13,056	0.01	3,11,30,745	18.73
	b	Each Seller/ Transferor
		Suremi Trading Private Limited	2,15,99,859	12.99	Refer Note 1
		SushripadaInvestments PrivateLimited	95,17,830	5.73
		Total	3,11,17,689	18.72

Note:

• (*) Shareholding of each entity shall be shown separately and then collectively in a group.
• The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

Note 1:

Pursuant to the Scheme of Amalgamation of Suremi Trading Private Limited ('Suremi') and Sushripada Investments Private Limited ('Sushripada') with NOCIL Limited ('NOCIL'), 2,15,99,859 equity shares held by Suremi in NOCIL and 95,17,830 equity shares held by Sushripada in NOCIL were cancelled and same number of shares were issued and allotted to the shareholders of Suremi and Sushripada in the proportion of their shareholding in Suremi and Sushripada respectively. Further there is no change in the total promoter shareholding of NOCIL pursuant to the above-mentioned transfer.

Date: March 31, 2021 Place: Mumbai

Hrishikesh A. Mafatlal Date: March 31, 2021 Place: Mumbai

Priyavrata H. Mafatlal Date: March 31, 2021 Place: Mumbai

Hrishikesh H. Mafatlal as a trustee of Gurukripa Trust Date: March 31, 2021 Place: Mumbai