NOCIL Ltd — Regulatory Filings 2021

Apr 6, 2021

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6[th] April,2021 The Secretary The National Stock Exchange of BSE Limited India Ltd. “P.J. Towers” Exchange Plaza Dalal Street Bandra Kurla Complex, Mumbai-400 001 Bandra (East) Scrip Code: 500730 Mumbai-400 051 Symbol: NOCIL

Dear Sirs,

Sub: Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31[st] March 2021

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we have enclosed herewith the Compliance Certificate for the half year ended 31[st ] March, 2021.

We request you to take the same on your records.

Thanking you,

Yours truly, For NOCIL LIMITED

AMIT Digitally signed by AMIT KUNDAN KUNDAN VYAS Date: 2021.04.06 VYAS 22:21:54 +05'30'

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

Encl.: as above

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April 6, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor Bombay Samachar Marg, Plot No C/1, G Block, BKC Dalal Street, Fort Bandra East, MUMBAI -400 001 MUMBAI -400 051 Scrip Code - 500730 Symbol - NOCIL

Subject: Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021.

Dear Sirs,

The Company has appointed KFin Technologies Private Limited (earlier known as Karvy Fintech Private Ltd), having Registration No. INR000000221 as RTA for handling share transfers and allied matters.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we do hereby confirm that for the half year ended on 31[st] March, 2021, all the activities in relation to share transfer facilities for our Company are maintained by KFin Technologies Private Limited (having CIN - U72400TG2017PTC117649) having its Registered Office at Selenium, Tower B, Plot No. 31-32, A- Wing, Gachibowli, Financial District, Hyderabad Rangareddy, Telengana - 500 032.

For NOCIL Limited KFin Technologies Private Limited MRV Subrahmanyam General Manager Assist Vice President ( Legal ) & Company Secretary & Compliance Officer Membership No. FCS 3766

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