Nocil: Outcome Of Board Meeting Of The Company Held On Monday I.E. 24Th August 2020 For Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30Th June 2020

Pursuant to Regulation 30 33(3)(b) and 33(3)(c)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) and (Ref No. CIR/CFD/CMD1/44/2019 dated 29th March 2019) issued by SEBI At its meeting held on 24th August 2020 the Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June 2020.

Accordingly we have enclosed the following statements:

a. Un-Audited Standalone financial results for the quarter ended 30th June 2020;

b. Un-Audited Consolidated financial results for the quarter ended 30th June 2020; and

c. Limited Review Report dated 24th August 2020 submitted by the Companys Statutory Auditors in respect of the Standalone and Consolidated un-Audited financial results.