NOCIL LTD.

NOCIL Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, available on the company's website, details the company's performance and commitments in environmental, social, and governance aspects. While reasonable assurance for BRSR Core is mandated from FY 2026-27, NOCIL has voluntarily obtained limited assurance for the current period from TUV SUD. The company's operations are primarily in rubber chemicals and accelerators, contributing 100% to its turnover, with exports accounting for 34% of total turnover.

NOCIL Ltd has announced its 64th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, August 3, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, appointment of a director retiring by rotation, and the re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman for five years.

NOCIL Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice of the 64th Annual General Meeting (AGM), which is scheduled for August 3rd, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing. The registered office in Mumbai will be the deemed venue. The Annual Report, along with other statutory reports, is available on the company's website (www.nocil.com) and will be sent electronically to members with registered email addresses. For members without registered emails, a letter with a web-link or QR code to access the report will be dispatched. The filing also includes a disclaimer regarding forward-looking statements.

NOCIL Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report associated with these results. The board will convene at Mafatlal House, Mumbai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NOCIL Ltd has announced the closure of its trading window for designated and connected persons. The window will be shut from the close of business hours on Tuesday, June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

NOCIL Ltd has issued a communication to its shareholders regarding the tax deduction at source (TDS) on the recommended dividend of Rs 1.50 per equity share for FY 2025-26. Following the Finance Act, 2020, dividend income is taxable in the hands of shareholders. The company will deduct TDS as per sections 194/195/196D of the Income Tax Act, 1961, with rates varying based on the shareholder's residential status and submitted documentation. Specific TDS rates and exemption conditions for resident shareholders, including individuals aged 60+, are detailed, requiring updated PAN and relevant forms like Form 121 for potential exemptions.

Mr. Vilas R Gupte has ceased to be an Independent Director of NOCIL Ltd, effective May 26, 2026, upon completion of his 5-year tenure. Consequently, he also ceased to be a Director of the Company.

NOCIL Ltd announced dividend updates under Regulation 30 (LODR). The 64th Annual General Meeting (AGM) is scheduled for August 3, 2026. The record date for dividend payment is fixed as July 24, 2026, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after August 10, 2026, after deduction of tax at source.

NOCIL Ltd's board, on May 7, 2026, appointed Sanjiv Lal and Sabyaschi Patnaik as Additional Directors designated as Independent Directors, subject to shareholder approval. Hrishikesh Arvind Mafatlal was re-appointed as Executive Chairman for 5 years starting August 19, 2026, also subject to shareholder approval. Vilas R. Gupte's tenure as Independent Director concludes on May 26, 2026, as he will not seek reappointment.

NOCIL Ltd has appointed M/s. Sharp & Tannan Associates, Chartered Accountants, as its Internal Auditors for a three-year term commencing from FY 2026-27 until FY 2028-29, effective from July 1, 2026. The appointment follows the recommendation of the Audit Committee and approval by the Board of Directors at its meeting on May 7, 2026.