NOCIL Limited Uploads Audio Recording of Q4FY26 Investor and Analyst Conference Call

NOCIL Limited has notified the stock exchanges of the availability of the audio recording of its investor and analyst conference call for Q4FY26, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on 8th May, 2026, and follows the company's earlier letter dated 4th May, 2026, which had announced the scheduling of the said conference call.

Conference Call Recording Details

The conference call covered the operational and financial performance of the company for the quarter and financial year ended on 31st March, 2026. The audio recording of the call has been uploaded on the company's official website and is accessible to investors and analysts. The intimation has also been made available on the company's website at www.nocil.com .

Key details of the regulatory filing are summarised below:

Parameter:	Details
Filing Date:	8th May, 2026
Regulation:	Regulation 30, SEBI LODR Regulations, 2015
Period Covered:	Quarter and financial year ended 31st March, 2026
Nature of Filing:	Upload of audio recording of investor/analyst conference call
Recording Availability:	Company website – www.nocil.com
Signed By:	Amit K. Vyas, Head-Legal & Company Secretary

Regulatory Compliance

The filing was submitted to both The Bombay Stock Exchange Limited and The National Stock Exchange of India Ltd., as required under applicable listing regulations. The intimation was digitally signed by Amit K. Vyas, Head-Legal and Company Secretary of NOCIL Limited, on 8th May, 2026. This disclosure is part of the company's ongoing compliance with SEBI's listing obligations pertaining to investor communication and transparency.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.37%	+1.73%	+13.18%	+3.91%	-0.90%	-2.60%

NOCIL Limited's Board of Directors, at its meeting held on May 7, 2026, approved the appointment of M/s. Sharp & Tannan Associates, Chartered Accountants, as the Internal Auditors of the company. The decision was made based on the recommendation of the Audit Committee and was disclosed to the stock exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 2.30 p.m. (IST) and concluded at 6.30 p.m. (IST).

Appointment Details

The following table summarises the key details of the appointment as disclosed in Annexure A of the regulatory filing:

Parameter:	Details
Appointed Firm:	M/s. Sharp & Tannan Associates, Chartered Accountants
Role:	Internal Auditors of NOCIL Limited
Appointment Term:	3 consecutive years
Period Covered:	FY 2026-27 to FY 2028-29
Effective Date:	July 1, 2026
Approved By:	Board of Directors, on recommendation of the Audit Committee
Date of Board Approval:	May 7, 2026

Profile of M/s. Sharp & Tannan Associates

M/s. Sharp & Tannan Associates is described as one of the leading Chartered Accountant firms in India. The firm has expanded to 10 offices with 500+ employees, 22 Partners, and a cross-border reach. Key highlights of the firm include:

A combined pool of 475 man-years of professional experience
Deep knowledge of the local business context
Multi-disciplinary understanding across sectors
Clientele that includes some of the biggest names in Indian business

Regulatory Compliance

The appointment disclosure was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing was signed by Amit K. Vyas, Head – Legal & Company Secretary of NOCIL Limited.