NOCIL Ltd — Major Shareholding Notification 2021

Nov 17, 2021

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MAFATLAL INDUSTRIES LIMITED

Regd. Office : 301-302, Heritage Horizon, 3rd Floor, off. C.G. Road, Navrangpura, Ahmedabad 380009.Email : ahmedabad@mafatlals.com Tel. 079-26444404–06, Fax : 079 26444403 Corp. Off. : Mafatlal House, 5[th] Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai – 400 020. Tel. 91 022 6617 3636, Fax : 91 022 6635 7633 CIN : L17110GJ1913PLC000035 Website : www.mafatlals.com

17[th] November, 2021

To, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai‐ 400 001

To, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai 400 051.

BSE Code: 500730 NSEL CODE: NOCIL

To, The Company Secretary NOCIL Ltd. Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai 400 020.

Dear Sir,

Re: NOCIL Limited – Creation of Pledge

Sub: Disclosure in terms of Regulation 31 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

With reference to the above, please find enclosed the disclosure in terms of Regulation 31 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to the Creation of pledge on 1,20,000 Equity Shares of Rs. 10/‐ each of NOCIL Limited held by Mafatlal Industries Limited. The creation of shares is in compliance of security cover changes in terms of Facilities Agreement executed by the Company with The Catholic Syrian Bank Ltd.(CSB).

We request you to kindly take the above on record.

Thanking you,

Yours faithfully, For Mafatlal Industries Limited,

Digitally signed ASHISH by ASHISH ARUNKUMA ARUNKUMAR KARANJI R KARANJI Date: 2021.11.17 16:35:58 +05'30' Ashish A. Karanji Company Secretary

Encl.: as above

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Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of

Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	Name of the Target Company (TC) Name of the Stock Exchanges where the shares of the target Company are listed Date of reporting Name of the promoter or PAC on whose shares encumbrance has beencreated: Details of the creation of encumbrance:	NOCIL Limited BSE Limited (Code : 500730) NSE Limited (Code : NOCIL) 17.11.2021 Mafatlal Industries Limited	NOCIL Limited BSE Limited (Code : 500730) NSE Limited (Code : NOCIL) 17.11.2021 Mafatlal Industries Limited	NOCIL Limited BSE Limited (Code : 500730) NSE Limited (Code : NOCIL) 17.11.2021 Mafatlal Industries Limited	NOCIL Limited BSE Limited (Code : 500730) NSE Limited (Code : NOCIL) 17.11.2021 Mafatlal Industries Limited
Name of the Promoter (s) or PACs with him(**)	Promotor holding in the target company (1)		Promotor holding already encumbered (2)		Details of events pertaining to encumbrance (3)							Post event holding of encumbered shares{creation(2)+(3)]/rel ease [(2)‐(3)]/invocation [(2)‐(3)]]
	No. of Shares	% of total share capital	No. of Shares	% of total share capital	Type of event (creation/ release/inv ocaition)	Date of creation/release/i nvocaition	Type of encumbrance( pledge/lien/no n disposal undertaking (others)	Reason for encumbrance/Release	No. of Shares	% of total share capital	Name of the entity in whose favor shares encumbered	No. of Shares	% of total share capital
REKHA HRISHIKESH MAFATLAL	760	0.00	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
HRISHIKESH A MAFATLAL	791468	0.48	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
PRIYAVRATA MAFATLAL	12495	0.01	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
HRISHIKESH ARVIND MAFATLAL (AS A TRUSTEE OF GURUKRIPA TRUST)	30326782	18.22	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
HRISHIKESH ARVIND MAFATLAL (AS A TRUSTEE OF KARUNA TRUST)	100	0.00	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
HRISHIKESH ARVIND MAFATLAL (AS A TRUSTEE OF NARSINGHA TRUST)	100	0.00	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
HRISHIKESH ARVIND MAFATLAL (AS A TRUSTEE OF SHRIJA TRUST)	100	0.00	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
REKHA HRISHIKESH MAFATLAL (AS A TRUSTEE OF RADHA RAMAN TRUST)	100	0.00	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
MAFATLAL INDUSTRIES LIMITED	25259059	15.18	4469458	2.69	Creation	15.11.2021	Pledge	Pledge creation in favour of The Catholic Syrian Bank Ltd. towards changes in security cover.(CSB)	120000	0.07	The Catholic Syrian Bank Ltd.(CSB)	4589458	2.76
SUMIL TRADING PVT LTD	220	0.00	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐	‐
Total	56391184	33.88	4469458	2.69	‐	‐	‐	‐	120000	0.07	‐	4589458	2.76

For Mafatlal Industries Limited

Ashish A. Karanji Company Secretary

Place: Ahmedabad Date: 17.11.2021