Indo Count Industries Ltd — AGM Information 2022

Sep 3, 2022

September 3, 2022

September 3, 2022
National Stock Exchange of India Ltd.	BSE Limited
Listing Department	Department of Corporate Services
Exchange Plaza,	Floor 25, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex,	Dalal Street,
Bandra (East), Mumbai – 400 051.	Mumbai – 400 001.
Company Symbol: ICIL	Scrip Code No.: 521016

Sub: Intimation of 33[rd] Annual General Meeting & Record Date Dear Sir/Madam,

We wish to inform the Exchanges that the 33[rd] Annual General Meeting (“AGM”) of the Members of Indo Count Industries Limited (“the Company”) will be held on Thursday, September 29, 2022 at 12.00 Noon (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. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22 is Tuesday, September 20, 2022 and the details are as under:

Security Code / Symbol	Type of security	Record Date	Book Closure	Purpose
BSE Security Code: 521016 NSE Symbol: ICIL	Equity Shares of face value of Rs. 2/- each	Tuesday, September 20, 2022	No book closure	Payment of Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financialyear 2021-22.

The dividend, if declared at the 33[rd] Annual General Meeting of the Company, will be paid by October 28, 2022 to the Shareholders holding shares as on close of business hours of Tuesday, September 20, 2022.

Kindly take same on record.

Thanking you,

Yours faithfully, For Indo Count Industries Limited

AMRUTA Digitally signed by AMRUTA NIHAR NIHAR AVASARE AVASARE Date: 2022.09.03 12:10:22 +05'30'

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