Indo Count Industries Ltd — AGM Information 2020

Jul 9, 2020

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July 9, 2020

National Stock Exchange of India Limited

Listing Department, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

BSE Limited

Department of Corporate Services, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Company Symbol: ICIL Scrip Code No.: 521016

Dear Sir / Madam,

Subject: Newspaper Advertisement – 31[st] AGM of the Company to be held through Video - Conferencing (VC) / Other Audio Visual Means (OAVM), E Voting Information & Record Date

In continuation to our intimation dated July 8, 2020 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the Thirty first (31[st] ) Annual General Meeting (“AGM”) of Indo Count Industries Limited (“the Company”) to be held through VC / OAVM on Thursday, July 30, 2020 at 12.30 p.m. (IST), please find enclosed the copies of newspaper advertisements published today, i.e. Thursday, July 9, 2020 in Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language and Business Standard (All India Editions) in English Language regarding completion of dispatch of Notice of AGM, alongwith Annual Report for the Financial Year 2019 – 20 to the Shareholders through email, E-voting information and Record date.

The newspaper advertisements are also available on website of the Company www.indocount.com.

Kindly take the above information on records.

Thanking you,

For Indo Count Industries Limited

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Amruta Avasare Company Secretary & Compliance Officer Membership No.: ACS 18844

Encl.: A/a

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Times of India (Kolhapur Edition) Date - 09-07-2020

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Pudhari (Kolhapur Edition) Date - 09-07-2020

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MUMBAI | THURSDAY, 9 JULY 2020

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Business Standard (All Edition) Date - 09-07-2020

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