NOCIL Ltd — Share Issue/Capital Change 2021

Mar 11, 2021

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Date: 11[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 31,400 Equity shares of the face value of Rs. 10/- each on 10[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 31,400 Equity Shares as aforesaid are given below:

Particulars	No. of Shares	Face Value (Rs.)	Total Capital (Rs.)
Existing Shares	16,61,78,480	10/-	166,17,84,800
No. of Equity shares issued on exercise of Stock Options	31,400	10/-	3,14,000
Afterthe issue of Equity shares on exercise of Stock Options	16,62,09,880	10-	166,20,98,800

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

Thanking you,

Yours faithfully,

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