NOCIL Ltd

Pursuant to provisions of Section 108 & 110 of the Companies act 2013read with rules as amended and all other applicable provision of companies act 2013 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the SEBI (LODR ) Regulations 2015 and related General circulars issued by MCA please find enclosed a copy of postal ballot notice together with the explanatory statement for seeking approval of the members by passing a special resolution .