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Nocil: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Reappointment Of Managing Director

Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements ) Regulation 2015 we wish to inform you that based on recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on 17th May 2022 has extended the term of Mr. S.R. Deo as Managing Director of the Company for a period of 1 (One) year w.e.f. 1st August 2022.The said extension is subject to the approval of the Members of the Company .We kindly request you to take the above on your records and acknowledge receipt.

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