Shareholders meeting

Date:3rd August , 2026 The Bombay Stock Exchange Limited The National Stock Exchange of India Ltd. “P.J. Towers” Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 Stock Code: 500730 Symbol: NOCIL Dear Sir, Sub: Scrutinizer’s Report of the e-Voting at the 64th Annual General Meeting (‘AGM’) of NOCIL Limited (‘the Company’) This to inform you that the 64th Annual General Meeting of the Company was held on Monday, 3rd August,2026 at 03.00 p.m. through Video Conferencing and the venue of the meeting was deemed to be the Registered Office of the Company situated at Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai – 400020. The Company had tied up with National Securities Depositories Limited (‘NSDL’) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC / OAVM facility. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members/ Shareholders of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced on Thursday 30th July , 2026 at 09.00 a.m. and ended on Sunday 2nd August, 2026 at 05.00 p.m. The facility for voting through e-voting system was also made available during the meeting for Members / Shareholders who had not cast their vote prior to the meeting and the voting facility was made available for 30 minutes after the conclusion of the meeting. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Parikh & Associates ., Company Secretaries engaged as Scrutinizer is attached herewith. Kindly take the same on your records. Thanking You. Yours truly, For NOCIL Limited Amit K. Vyas Head (Legal) and Company Secretary Place: Mumbai Encl: as above NOCIL LTD Date of the AGM/EGM 03-08-2026 Total number of shareholders on record date 163913 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 10 Public: 66 Resolution No. 1 ORDINARY - To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the Financial Year Resolution required: (Ordinary/ Special) ended March 31, 2026 and the Reports of the Board of Directors and Statutory Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 5,63,91,184 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 E-Voting 1,76,88,933 86.7618 1,76,88,933 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 2,03,87,923 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,76,88,933 86.7618 1,76,88,933 0 100.0000 0.0000 E-Voting 60,07,859 6.6572 60,05,528 2,331 99.9612 0.0387 Poll 1,11,991 0.1241 1,11,991 0 100.0000 0.0000 9,02,45,823 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 61,19,850 6.7813 61,17,519 2,331 99.9619 0.0381 Total 16,70,24,930 8,01,99,967 48.0168 8,01,97,636 2,331 99.9971 0.0029 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To declare a Dividend on Equity shares for the Financial year ended 31st March 2026 Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 5,63,91,184 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 E-Voting 1,77,59,774 87.1093 1,77,59,774 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 2,03,87,923 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,77,59,774 87.1093 1,77,59,774 0 100.0000 0.0000 E-Voting 60,07,865 6.6572 60,05,564 2,301 99.9617 0.0382 Poll 1,11,991 0.1241 1,11,991 0 100.0000 0.0000 9,02,45,823 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 61,19,856 6.7813 61,17,555 2,301 99.9624 0.0376 Total 16,70,24,930 8,02,70,814 48.0592 8,02,68,513 2,301 99.9971 0.0029 Resolution No. 3 ORDINARY - To appoint a Director in place of Mr. Anand V S (DIN: 07918665), who retires by rotation and being eligible, offers his candidature for re- Resolution required: (Ordinary/ Special) appointment Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 5,63,91,184 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 E-Voting 1,77,59,774 87.1093 1,77,59,774 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 2,03,87,923 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,77,59,774 87.1093 1,77,59,774 0 100.0000 0.0000 E-Voting 60,07,558 6.6569 59,90,937 16,621 99.7233 0.2766 Poll 1,11,991 0.1241 1,11,991 0 100.0000 0.0000 9,02,45,823 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 61,19,549 6.781 61,02,928 16,621 99.7284 0.2716 Total 16,70,24,930 8,02,70,507 48.0590 8,02,53,886 16,621 99.9793 0.0207 Resolution No. 4 Resolution required: (Ordinary/ Special) SPECIAL - Re-appointment of Mr. Hrishikesh A Mafatlal (holding DIN:00009872) as the Executive Chairman w.e.f August 19,2026 Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 5,63,91,184 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5,63,91,184 100.0000 5,63,91,184 0 100.0000 0.0000 E-Voting 1,77,59,774 87.1093 1,76,98,129 61,645 99.6528 0.3471 Poll 0 0.0000 0 0 0.0000 0.0000 2,03,87,923 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,77,59,774 87.1093 1,76,98,129 61,645 99.6529 0.3471 E-Voting 60,07,859 6.6572 59,92,026 15,833 99.7364 0.2635 Poll 1,11,991 0.1241 1,11,991 0 100.0000 0.0000 9,02,45,823 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 61,19,850 6.7813 61,04,017 15,833 99.7413 0.2587 T [Showing first 8,000 characters — download PDF for full document]