Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of Newspaper Advertisements of the notice of Board Meeting of NOCIL Limited (the Company) to be held on 10th February 2023:1. Economic Times (English) Edition dated 17th January 2023; and 2. Maharashtra Times (Marathi) Edition dated 17th January 2023.