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              1. Company Details
                Date of Incorporation
                11th May, 1961
                Registered Office

                Mafatlal House
                H.T. Parekh Marg
                Backbay Reclamation
                Churchgate
                Mumbai-400 020

                Phone No:  91-22-66364062/66576100
                Fax No: 91-22-66364060
                Website: www.phwmfz.cn

                E-Mail: investorcare@nocil.com
                Compliance Officer
                Mr. Amit K. Vyas, Assistant Vice President (Legal) & Company Secretary
                Factories:

                1) C-37, Trans Thane Creek, Industrial Area,
                Off Thane Belapur Road,
                Pawne Village,
                Post: Turbhe,
                Navi Mumbai - 400705

                Phone No:  91-22-66730551/ 552/ 553/ 554

                Fax No:  91-22-27671862

                2) Plot No.12-A-1, GIDC Industrial Area, Dahej,
                Tal: Vagra, Bharuch, Gujarat-392 130

                Phone No:  02641-291571 to 80
                02642-399224/ 221/ 229/ 243

                CIN No.
                L99999MH1961PLC012003
                Demat ISIN Nos in NSDL and CDSL:
                INE163A01018
                Authorised Capital
                INR 1200,00,00,000/-
                Subscribed and Paid up Capital
                INR 165,59,67,050/-
                No. of shares outstanding and Face Value
                No. of shares - 16,55,96,705 of INR 10/- each.
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