NOCIL Ltd — Share Issue/Capital Change 2021

Jan 11, 2021

Date: I lthJanuary, 2021

Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +91 225657 6L00,65364062 Fax +91 2266364060 Website: www.nocil.com CIN No. L9999MH1961PLC012003 AnVrruO MAFATLAL GROUp NOCTT LIMTTED Email: investorcare@nocil.com The ethics of excellence

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 1,13,400 Equity shares of the face value of Rs. l0/- each on 31't December 2020 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 l6s March,20l7

Further, after completing the requisite corporate action formalities with respect to the confirmation received from RTA on I lth January ,202l,the aforementioned shares have been credited in the demat account of the allottees on I lth January, 2021.

The details of the Company's Equity Share Capital before and after the issue of 1,13,400 Equity Shares as aforesaid are given below:

Particulars	No. of Shares	Face Value (Rs.)	Total Capital (Rs.)
Existing Shares	16,60,6s,080	t0t-	166.06.50.800
No. of Equity shares issued on exercise of Stock Options	1,13,400	t0t-	I1,34,000
After the issue of Equity shares on exercise of Stock Options	16,61,78,480	t0t-	166,n7,84,800

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

Thanking you,

Yours faithfully,

nt Vice President (Legal) & Company Secretary