NOCIL Ltd — Regulatory Filings 2021

Jun 1, 2021

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1[st] June 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: Annual Secretarial Compliance Report for the Financial year ended March 31,2021

Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the financial year ended March 31, 2021 issued by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, is enclosed herewith.

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 KUNDAN KUNDAN VYAS Date: 2021.06.01 VYAS 15:05:29 +05'30' Amit K. Vyas Assistant Vice President (Legal) & Company Secretary

Encl.: as above

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