NOCIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half yearly ended on 30th September, 2026

Date: 5th October, 2026 The Bombay Stock Exchange Limited The National Stock Exchange of India Ltd. “P.J. Towers” Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai-400 001 Mumbai-400 051 Scrip Code: 500730 Symbol: NOCIL Dear Sir, Sub: Intimation of Board Meeting for Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of NOCIL Limited (‘the Company’) is scheduled to be held on Thursday, 29th October, 2026 at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai 400 020, inter alia, to consider, approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and half year ended 30th September, 2026 and other business as may be discussed in the meeting. We request you to take the above on your records. Thanking you, Yours faithfully, For NOCIL Limited Amit K. Vyas Head- Legal and Company Secretary Place: Mumbai