NOCIL Ltd — Regulatory Filings 2021

Jul 12, 2021

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12[th] July ,2021

The Secretary The National Stock Exchange of The Bombay Stock Exchange Limited lndia 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 Sir,

Subject: Compliance Certificate under Regulation 74(5) of the SEBI Depositories and Participants), Regulations, 2018

Please find enclosed herewith the Compliance Certificate received from KFin Technologies Private Limited, the Registrar and Shares Transfer Agent of the Company, for the period from 1[st] April,2021 to 30[th] June ,2021.

This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

We request you to take the same on your records.

Thanking you,

Yours faithfully,

For NOCIL Limited

AMIT Digitally signed by AMIT KUNDAN KUNDAN VYAS Date: 2021.07.12 VYAS 15:13:21 +05'30'

Amit K. Vyas Assistant Vice president (Legal) & Company Secretary

Encl:as above

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KFPL 2021/NOCL/Certificate

July 08, 2021

To

NOCIL LTD.,

MAFATLAL HOUSE, H T PAREKH MARG BACKBAY RECLAMATION MUMBAI, MAHARASHTRA 400020

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations')

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1[st] April 2021 to 30[th] June 2021, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization.

• confirmed (approved 56 requests for 11650 shares / rejected 26 requests for 5450 shares) demat requests.

• confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

• Immediately mutilated and cancelled the said security certificates after due verification and

• Name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations.

We request you to kindly take note of the above.

Thanking you,

For KFin Technologies Private Limited

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Authorized S signatory

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