NOCIL Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) under Regulation 74(5) of the SEBI Depositories Participants Regulations, 2018. The filing covers the quarter ended March 31, 2026, demonstrating the company's adherence to regulatory compliance requirements.

Regulatory Compliance Filing

The compliance certificate was filed on April 14, 2026, by Amit K. Vyas, Head-Legal & Company Secretary of NOCIL Limited. The document was submitted to both exchanges where the company's shares are listed - BSE (Code: 500730) and NSE (Symbol: NOCIL). This quarterly filing is mandatory under SEBI regulations for companies whose shares are held in dematerialized form.

Registrar Activities During Q4FY26

Kfin Technologies Limited, serving as NOCIL's Registrar and Share Transfer Agent, provided detailed confirmation of activities undertaken during the January 1, 2026 to March 31, 2026 period. The registrar processed dematerialization requests within the stipulated 15-day timeframe as required by regulations.

Compliance Procedures Followed

Kfin Technologies confirmed adherence to all regulatory procedures during the quarter. The registrar ensured that securities comprised in the certificates were listed on stock exchanges where previously issued securities are traded. Following due verification, the physical security certificates were immediately mutilated and cancelled as per prescribed procedures.

The registrar also confirmed that names of depositories were substituted in the register of members as registered owners for approved dematerialization requests. All activities were certified to depositories and stock exchanges in accordance with applicable regulations.

Corporate Information

Kfin Technologies Limited operates from its operations center in Hyderabad's Financial District and maintains its registered office in Mumbai. The company holds CIN L72400MH2017PLC444072 and continues to serve as NOCIL's registrar and share transfer agent, ensuring smooth processing of investor services and regulatory compliance.

NOCIL Limited has formally announced a board meeting scheduled for May 7, 2026, to approve its audited financial results for the financial year ended March 31, 2026. The company issued an official intimation on April 9, 2026, to both the Bombay Stock Exchange and National Stock Exchange of India, fulfilling regulatory requirements under SEBI guidelines.

Board Meeting Details

The meeting will convene on Thursday, May 7, 2026, at the company's registered office located at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai 400 020. The board will deliberate on multiple critical agenda items related to the company's annual financial performance and shareholder returns.

Key Agenda Items

The board meeting will address several important matters concerning the company's financial performance and future distributions. The primary focus will be on reviewing and approving the comprehensive financial statements that reflect the company's performance during FY26.

The key items for consideration include:

• Approval of audited standalone financial results for FY26
• Approval of audited consolidated financial results for FY26
• Review of audit reports accompanying the financial statements
• Consideration of dividend payment on equity shares for FY26

Regulatory Compliance

The intimation was issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges about board meetings at least two clear days before the meeting date. The official communication was signed by Amit K. Vyas, Head-Legal & Company Secretary, and digitally authenticated on April 9, 2026.

The company has notified both major stock exchanges where its shares are listed, ensuring full transparency and regulatory adherence in its corporate governance practices.