NOCIL LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Para A of Schedule III, regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 we have enclosed herewith the copies of the following newspaper advertisements published for giving Notice of the 62nd Annual General Meeting ("AGM") of the Company to be held on Thursday, 8th August, 2024 at 2024 at 3:00pm (IST) through Video Conferencing/Other Audio Visual Means, E-Voting, Book Closure for the purpose of determining eligibility for payment of final dividend for the financial year ended March 31st, 2024 if declared at the AGM and other related information. 1. Economic Times (English) Edition dated 13th July, 2024. 2. Maharashtra Times(Marathi) Edition dated 13th July, 2024.