$r,,The Bombay Stock Exchange Limited "P.J. Towers" Dalal Street, Mumbai-400001 Scrip Code: 500730 Dear Sir/Madam, The National Stock Exchange of India Limited Exchange Plaza, Bandra

NOCTT LIMTTED

Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg,Backbay Reclamation, Churchgate, Mumbai - 400 020, India.Tel.: +91 226657 6700,66364062 Fax +91 2266364060Website: www.nocil.com CIN No. L99999MH1961PLC012003Email: [email protected]

$r,,ARVIND MAFATLAL GROUP

The ethics of excellence

Date: 2nd February 2021

The Bombay Stock Exchange Limited"P.J. Towers"Dalal Street,Mumbai-400001Scrip Code: 500730

Dear Sir/Madam,

The National Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex,Bandra (East), Mumbai-40005 ISymbol: NOCIL

Subiect: Outcome of Board Meetine of the Companv held on Tuesdav. i.e.2nd Februarv.202l forapproval of Un-Audited Financial Results (Standalgne and Consolidated) for the quarter andnine months ended on 3l't December. 2020

Pursuant to Regulation 30, 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as amended, read with Circular (Ref No. CIR/ CFD I F ACI 6212016dated 5th July 2016) and (Ref No. CIR/CFD/CMDL1441}}|9 dated 29th March 2019) issued by SEBI,we hereby inform you that the Board of Directors, at its meeting held today i.e.2nd February 2021through Video Conferencing at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai - 400020has, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results for the quafter

and nine months ended on 3l't December, 2020.

Accordingly, we have enclosed the following statements:

a. Un-Audited Standalone financial results for the quarter and nine months ended 3l't December,2020;

b. Un-Audited Consolidated financial results for the quarter and nine months ended 31't, December,2020;

c. Limited Review Report dated 2nd February, 2021, submitted by the Comparty's StatutoryAuditors in respect of the Standalone and Consolidated un-Audited financial results.

The meeting of the Board of Directors commenced at 12.00 p.m. (lST) and concluded at 2.00 p.m,(rsr).

We kindly request you to take the above on your records and acknowledge receipt.

Thanking you,

Yours faithfully,

OCIL Limited

nt Vice President (Legal) and Company SecretaryEncl: as above

Responsible Car@\?

KALYANIWALLA& MISTRY LLP

CHARTERED ACCOUNTANTS

2.

REWEW REPORT TOTHE BOARD OF DIRECTORSNOCIL LIMITED

l.

FoT KALYANIIYALI,A & MISTRY LLPCHARTERED ACCOUNTANTSFirm Regn. No.: 104607W / Wl00l66

M. No.: 42454UDIN: 21042454AAAAAO3098

Mumbai: February 2,2021.

LIMITED REVIEW REPORT

We have reviewed the accompanying Statement of Unaudited Standalone Financial Resultsof NOCIL LIMITED ("the Company") for the quarter and nine months ended December3I, 2020, together with the notes thereon, ("the Statement") attached herewith, beingsubmitted by the Company pursuant to the requirements of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended,(initialled by us for identification). This Statement which is the responsibility of theCompany's Management has been reviewed by the Audit Committee and approved by theBoard of Directors at their respective meetings held on February 02,2O2l , has been preparedin accordance with the recognition and measurement principles laid down in IndianAccounting Standard 34 'Interim Financial Reporting' ('Ind AS 34'), prescribed undersection 133 of the Companies Act, 2013 ("the Act") read with relevant Rules issuedthereunder, as applicable and other accounting principles generally accepted in India. Ourresponsibility is to issue a report on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410, "Review of Interim Financial Information Perfcrrmed by theIndependent Auditor of the Entity" issued by the Institute of Chartered Accountants of India.This Standard requires that we plan and perform the review to obtain moderate assurance asto whether the Statement is free of material misstatement. A review is limitect primarily toinquiries of company personnel and analytical procedures applied to financial data and thusprovides less assurance than an audit. We have not performed an audit and accordingly, wedo not express an audit opinion.

Based on our review conducted as above. nothing has come to our attention that causes usto believe that the accompanying Statement prepared in accordance with applicableaccounting standards and other recognized accounting practices and policies has notdisclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended,including the manner in which it is to be disclosed, or that it contains any materialmisstatement.

aJ.

REGISTERED OFFICETEL,

LLP

ESPLANADE HOUSE,(9t) (22) 6r5E 5zoo,

lN : AAH ,1r729, HAZARIMAL SOMANT6r5E 72oo FAX: (9r)

MARG, FORT, MUMBAI 4oo oor(221 51SE 6275

KALYANIWALLA&

CHARTERED

MISTRY LLPACCOUNTANTS

l.

Independent Auditor's Review Report on Review of Unaudited Consolidated Quarterly ondYear to Date Financial Results of the Company Pursuanl to Regulation 33 of the SEBI(Listing Obligations and Disclos ure Requirements) Regulations, 2 0 I 5

THE BOARD OF DIRECTORSOF NOCIL LIMITED

We have reviewed the accompanying Statement of Unaudited Consolidated FinancialResults of NOCIL LIMITED ('the Parent") and its subsidiary (the Parent and itssubsidiary together referred to as "the NOCIL Group") for the quarter ended December31,2020 and for the period from April 1,2020 to December 31,2020, together with thenotes thereon, ('the Statement") attached herewith, being submitted by the Parentpursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, as amended (initialled by us foridentification).

This Statement which is the responsibility of the Parent's Management and approvedby the Parent's Board of Directors at its meeting held on February 02,2021, has beenprepared in accordance with the recognition and measurement principles laid down inIndian Accounting Standard 34 'Interim Financial Reporting' ("Ind AS 34"), prescribedunder Section 133 of the Companies Act, 2013, and other accounting principlesgenerally accepted in India. Our responsibility is to express a conclusion on theStatement based on our review.

We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 'Review of Interim Financial Information Performed by theIndependent Auditor of the Entity', issued by the Institute of Chartered Accountants ofIndia. A review of interim financial information consists of making inquiries, primarilyofpersons responsible for financial and accounting matters, and applying analyical andother review procedures. A review is substantially less in scope than an audit conductedin accordance with Standards on Auditing and consequently does not enable us to obtainassurance that we would become aware of all significant matters that might be identifiedin an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI underRegulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, as amended, to the extent applicable.

The Statement includes the results of the Company's wholly owned Subsidiary, PILChemicals Limited.

3.

4.

xil

LLp tN : AAH - 3q77REGISTEREO OFFICE: ESPLANADE HOUSE,29, HAZARTMAL sOMANt MARG, FORT, MUMBAT 4oo oorTEL.: (9r) (22) 6rj8 62oo,5r5E Tzoo FAX: (9r) (22) 6t5E 6275

KA LYA N IWA L LA& MISTRY LLP

5. Based on our review conducted and procedures performed as stated in paragraph 3above and based on the consideration ofthe review report ofthe other auditor iefenedto in paragraph 6 below, nothing has come to our attention that causes us to believe thatthe accompanying Statement, prepared in accordance with the recognition andmeasurement principles laid down in the aforesaid Indian Accounting Standard andother accounting principles generally accepted in India, has not disclosed theinformation required to be disclosed in terms of Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, as amendect, includingthe manner in which it is to be disclosed, or that it contains any material misstatement.

We did not review the interim financial result of the subsidiary included in theUnaudited Consolidated financial results of NOCIL Group; whose interim financialresults reflect total revenues of Rs.43l lakhs and Rs. 1026 lakhs, net profit after tax ofRs. 23 lakhs and Rs. 60 lakhs and total comprehensive income of Rs. 24 lakhs and Rs.62 lakhs for the quarter ended December 31,2020, and for the period from April l,2020 to December 31, 2020, as considered in the Unaudited Consolidated financialresults. These interim financial results have been reviewed by another auclitor whosereport has been furnished to us by the Management and our conclusion on theStatement, in so far as it relates to the amounts and disclosures included irr respect ofthis subsidiary, is based solely on the report of the other auditor and the p.ociduresperformed by us as stated in paragraph 3 above.

Our conclusion on the Statement is not modified in respect of the above matter.

FoT KALYANIWALLA & MISTRY LLPCHARTERED ACCOUNTANTSFirm Regn. No.: 104607W / Wl00l66

PARTNERM. No.:42454UDIN: 2 I 042454AAAAAP6956

Mumbai: February 2,2021.

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NOCIL LIMITEDRegd. Office : Mafatlal House,3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India.

Website : www.nocil.com, Email : investorcare(@nocil.com, CIN : L99999MHl96lpLCol2003

Notes :The above Statement ofStandalone & Consolidated Unaudited llnancial results ("financial results") are prepared and published inaccordance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requiremenls) Regulations,20l5, as amended.These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respectivemeetings held on February 2,2021. These financial results are prepared in accordance with thc Indian Accounting Standards (lndAS) as prescribed under Section 133 ofthe Companies Act,20l3, read with the relevant Rules thereunder and other accountingprinciples generally accepted in India.

The above Statement of Standalone & Consolidated Unaudited financial results have been srrbiected to a limited review by theStatutory Auditors of the Company.

The Company is primarily engaged in the business of manufacture of Rubber Chemicals" which in the context of IndianAccounting Standard (lnd AS) 108 on ' Operating Segments ', constitutes a single reportable segment.

The Unaudited consolidated financial results of NOCIL l,imited have been prepared in accordanc:e with Ind AS ll0 -'Consolidated Financial Statements'. Financial results of the wholly owned subsidiary compan).! pll Chernicals Limited (togetherreferred to as the Nocll Group), have been consolidated with the company.

The figures for the corresponding previous periods have beenr regrouped / restated. wherever necessary lo confbrnr with currentperiod's classifi cation.

For and on behalfofthe Board,

For NOCIL

SRDeoManaging DirectorDIN : 0l 122338

Place: MumbaiDate:02 February 2021

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