NOCIL director Vilas R. Gupte steps down after 5-year term

NOCIL Limited announced that Mr. Vilas R. Gupte has ceased to be an Independent Director of the company. This change follows the completion of his tenure of five consecutive years, effective at the close of business hours on May 26, 2026. Consequently, he has also ceased to be a Director of the company from the same date.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the cessation was due to the completion of the director's tenure.

Details of Cessation

The specific details regarding the change in directorship were outlined in the filing submitted to the exchanges.

Sr. No.	Disclosure Requirements	Details
1.	Reason for change	Completion of tenure of Mr. Vilas R. Gupte as an Independent Director.
2.	Date of cessation	26th May 2026 (Close of business hours)

The intimation was signed by Amit K. Vyas, Head - Legal & Company Secretary, on behalf of NOCIL Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.27%	+3.83%	-9.44%	-3.62%	-8.71%	-21.49%

NOCIL Limited has informed the stock exchanges that its officials will attend an analyst and institutional investor meeting later this month. The interaction is scheduled to take place on May 28, 2026, in Mumbai.

The meeting is being organized by 360one (B&K Securities) and will commence at 2:00 pm. The format of the interaction will be a 1x1 or group meeting. The company stated that the discussions during the session will be based solely on publicly available information.

NOCIL clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during these interactions. The disclosure was made to the exchanges in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.