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NOCIL Ltd Share Issue/Capital Change 2021

Oct 20, 2021

60460_rns_2021-10-20_f5460f9b-98ae-4d75-ac0b-ba6ac336d7b3.pdf

Share Issue/Capital Change

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Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +9122 6657 6100, 6636 4062 Fax +91 22 6636 4060

Website: www.nocil.com CIN No. L99999MH1961PLC012003 Email: [email protected] ARVIND MAFATLAL GROUP

The ethics of excellence

20th October 2021

The Secretary The Bombay Stock Exchange Limited "P J Towers" Dalal Street Mumbai -400 001 BSE 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 8,475 Equity shares of the face value of Rs. 10/- each on 20th October 2021 to the Senior Management Personnel of the Company at an Exercise Price of Rs. 188.35 per share on exercise of equal number of Stock Options granted on 26th March 2018.

The details of the Company's Equity Share Capital before and after the issue of 8,475 Equity Shares as aforesaid are given below :

Particulars No. of shares Face Value
(Rs.)
Total Capital (Rs. )
Existing shares 16,64,35,580 10/- 166,43,55,800
No. of Equity shares issued on
exercise of Stock Options
8,475 10/- 84,750
After the issue of Equity shares
On exercise of Stock Options
16,64,44,055 10/- 166,44,40,550

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

Thanking you,

Yours faithfully,

For NOCIL Limited

Assi t. nt Vice President (Legal) & Company Secretary