NOCIL Ltd — Share Issue/Capital Change 2021

Jul 13, 2021

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13[th] July 2021

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

Sub : Allotment of Equity Shares on exercise of Stock Options

Ref : Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements), Regulations, 2015

We wish to inform that pursuant to the Company’s Employee Stock Option Scheme- 2007’ as Amended, the Nomination and Remuneration Committee has allotted 15,825 Equity shares of the face value of Rs. 10/- each on 12[th] July 2021 to the Senior Management Personnel of the Company at an Exercise Price of Rs. 84.05 per share on exercise of equal number of Stock Options granted on 16[th] March 2017.

The details of the Company’s Equity Share Capital before and after the issue of 15,825 Equity Shares as aforesaid are given below :

Particulars	No. of shares	Face Value ( Rs.)	Total Capital (Rs. )
Existing shares	16,63,74,055	10/-	166,37,40,550
No. of Equity shares issued on exercise of Stock Options	15,825	10/-	1,58,250
After the issue of Equity shares On exercise of Stock Options	16,63,89,880	10/-	166,38,98,800

We request you to take the above on your records and acknowledge receipt.

Thanking you,

Yours faithfully,

For NOCIL Limited

AMIT Digitally signed by AMIT KUNDA KUNDAN VYAS Date: 2021.07.13 N VYAS 21:57:12 +05'30'

Amit K Vyas

Assistant Vice President (Legal) & Company Secretary

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