NOCIL Ltd — Share Issue/Capital Change 2021

Mar 26, 2021

Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +91 22 6657 6100, 6636 4062 Fax +91 22 6636 4060 Website: www.nocil.com CIN No. L99999MH1961PLC012003 ARVIND MAFATLAL GROUP Email: investorcare@nocil.com

The ethics of excellence

Date: 26^th March, 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 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 9,250 Equity shares of the face value of Rs. 10/- each on 26^th March, 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 9,250 Equity Shares as aforesaid are given below:

Particulars	No. of Shares	Face Value (Rs.)	Total Capital (Rs.)
Existing Shares	16,62,09,880	10-	166,20,98,800
No. of Equity shares issued on exercise of Stock Options	9,250	$10/-$	92,500
the After of issue shares Equity on. exercise Stock of Options	16,62,19,130	10-	166,21,91,300

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

Thanking you,

Yours faithfully,

For NOCIL Limited

Amid KAYas

Assistant Vice President (Legal) & Company Secretary