Indo Count Industries Ltd — AGM Information 2021

Aug 10, 2021

August 10, 2021

National Stock Exchange of India Ltd.

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

Sub: Intimation of 32nd Annual General Meeting & Record Date

Dear Sir/Madam,

We wish to inform the Exchanges that the 32nd Annual General Meeting ("AGM") of the Members of Indo Count Industries Limited ("the Company") will be held on Friday, September 3, 2021 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 1.5/- per Equity Share of face value of Rs. 2/- each for financial year 2020-21 is as under:

Security Code /	Type of	Record Date	Book Closure	Purpose
Symbol	security
BSESecurityCode:	Equity Shares	Friday, August	No book	Payment of Final Dividend
521016	of face value	27, 2021	closure	of Rs. 1.5/-per Equity
	of Rs. 2/- each			Share of face value of Rs.
NSE Symbol: ICIL				2/- each for financial year
				2020-21.

The dividend, if declared at the 32nd Annual General Meeting of the Company, will be paid by September 30, 2021 to the Shareholders holding shares as on close of business hours of Friday, August 27, 2021.

Kindly take same on record.

Thanking you,

Yours faithfully, For Indo Count Industries Limited

AMRUTA NIHAR AVASARE Digitally signed by AMRUTA NIHAR AVASARE Date: 2021.08.10 16:04:12 +05'30'

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