NOCIL Ltd — Regulatory Filings 2021

May 13, 2021

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Date: 13[th] May 2021

The Bombay Stock Exchange Limited “P.J. Towers” Dalal Street Mumbai-400 001 Scrip Code: 500730

The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai-400 051 Symbol: NOCIL

Dear Sir,

Sub: Intimation of Board Meeting for Approval of Audited Standalone and Consolidated Financial Results for the Financial Year ended 3 ~~1~~ [st] March, 2021

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the board of directors of NOCIL Limited (‘ the Company ’) is scheduled to be held on Thursday, 27[th ] May, 2021 through Video Conferencing at Mafatlal House, 4[th] Floor, Backbay Reclamation, Mumbai 400 020, inter alia, to consider, approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended 31[st] March, 2021 and to consider recommending payment of dividend , if any , on the Equity Shares of the Company for the Financial Year ended 31[st] March 2021.

We request you to take the above on your records.

Thanking you,

Yours faithfully,

For NOCIL Limited

AMIT Digitally signed by AMIT KUNDAN KUNDAN VYAS Date: 2021.05.13 VYAS 11:18:41 +05'30'

Amit K. Vyas Assistant Vice President (Legal) and Company Secretary

Place: Mumbai

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