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NOCIL: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of Newspaper Advertisements of the notice of Board Meeting of NOCIL Limited (the Company) to be held on 2nd February 2021:

1. Economic Times (English) Edition dated 7th January 2021; and
2. Maharashtra Times (Marathi) Edition dated 7th January 2021.

Further the Company has also disseminated the above published information on the Companys website viz. www.nocil.com

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

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