Change in Director(s)

Date: 3rd August , 2026 The Bombay Stock Exchange Limited The National Stock Exchange of India “P.J. Towers” Limited Dalai Street, Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code: 500730 Symbol: NOCIL Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements ) Regulations,2015 ,we wish to inform you that the Members / Shareholders of the Company have approved the following appointments and re-appointment of the Directors at the 64th Annual general Meeting held on 3rd August,2026 . 1. Mr. Sanjiv Lal (DIN: 08376952) has been appointed as an Independent Director of the Company for a period of five years from 7th May, 2026 to 6th May, 2031 . 2. Mr. Sabyaschi Patnaik (DIN: 07813784) has been appointed as an Independent Director of the Company for a period of five years from 7th May, 2026 to 6th May, 2031. 3. Mr. Hrishikesh A. Mafatlal (DIN : 00009872) has been reappointed as Executive Chairman, of the Company for a period of 5 (Five) years from 19th August 2026 to 18th August,2031. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Directors being appointed are not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are given in the enclosed Annexure-l. We request you to take the above on record and acknowledge receipt. Thanking you, Yours faithfully, For NOCIL Limited Amit K. Vyas Head (Legal) and Company Secretary Annexure-1 The information required under Regulation 30 & Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Mr. Sanjiv Lal Mr. Sabyaschi Patnaik Mr. Hrishikesh A. Mafatlal No. (DIN : 08376952) (DIN :07813784) (DIN : 00009872) 1 Reason for Appointment as an Independent Appointment as an Independent Reappointment as Executive change viz. Director. Director. Chairman . appointment, resignation, (Mr. Lal was appointed as an (Mr. Patnaik was appointed as an removal, death or Additional Director designated as Additional Director designated as an otherwise an Independent Director w.e.f. 7th Independent Director w.e.f. 7th May May ,2026) ,2026) 2 Date of Appointment for a period of 5 years appointment/cess Appointment for a period of 5 Appointment for a period of 5 (five) from 19th August 2026 to 18th August ation (five) years from 7th May 2026 to years from 7th May 2026 to 6th May 2031 approved at the 64th Annual (as applicable) & 6th May 2031 approved at the 64th 2031 approved at the 64th Annual General Meeting convened on 3rd term of Annual General Meeting convened General Meeting convened on 3rd August 2026 appointment on 3rd August 2026 August 2026 3 Brief profile (in Mr. Sanjiv Lal has over 41 years of Mr. Sabyaschi Patnaik has over 30 Mr. Hrishikesh A. Mafatlal was a case of experience in innovation, years of experience in leadership Member on the Board of Governors of appointment) sustainability , collaborations, and roles across multinational IIM Ahmedabad for 12 years (1995 technology adoption. He has corporations within the chemical 2007), and the Vice Chairman of The extensive experience across two sector. He holds a Bachelor of Cotton Textiles Export Promotion reputed organizations: the Tata Technology (B.Tech) in Chemical Council (TEXPROCIL).He is a Group and Hindustan Unilever. He Engineering from IIT BHU, an M.Sc Trustee of N.M Sadguru Water and served as the Managing Director in Chemical Engineering from Development Trust, Chairman of Sri and CEO of Rallis India Ltd, a Colorado State University, USA, and Chaitanya Health and Care Trust, and leading crop care company, from has completed the Advanced Chairman of BAIF Development 1st April 2019 to 31st March 2024. Management Program from the Foundation. Mr. Lal holds a B.Tech degree in Wharton School of Business, USA. . Chemical Engineering from the Indian Institute of Technology Mr. Patnaik brings proven expertise (IIT), Delhi, earned in 1983. in operational excellence, Additionally, he has completed international business management, several executive development organizational change, and supply programs, including the chain optimization. He combines Management Development extensive executive experience with Program at IMD Switzerland professional coaching credentials (2000), the Unilever General focused on leadership development Management Program (1996), and and organizational effectiveness. the Tata Strategic Leadership Previously, he has served as a Board Program (2007). Member for two companies. Mr. Sanjiv Lal currently serves as an Independent Director on the Board of NACL Industries Limited. 4 Disclosure of NA NA Mr. Hrishikesh Arvind Mafatlal is not relationships related to any Director of the between directors Company except Mr. Priyavrata H. (in case of Mafatlal, Non-Executive Director. appointment of a director)