Indo Count Industries Ltd — AGM Information 2023

May 31, 2023

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May 31, 2023

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 34[th] Annual General Meeting & Book Closure Dear Sir/Madam,

This is to inform you that the Board of Directors of Indo Count Industries Limited (“the Company”) at its meeting held on Tuesday, 30[th] May, 2023 has approved the following:

• (a) 34[th] Annual General Meeting (“AGM”) of the Members of the Company will be held on Monday, 21[st] August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and

• (b) the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 14[th] August, 2023 to Monday, 21[st] August, 2023 (both days inclusive), for the purpose of payment of dividend, if declared and AGM for the financial year ended March 31, 2023.

Kindly take same on record.

Thanking you,

Yours faithfully, For Indo Count Industries Limited SATNAM Digitally signed by SATNAM SINGH SINGH SAINI Date: 2023.05.31 SAINI 17:42:03 +05'30' Satnam Saini Company Secretary & GM-Legal

For Indo Count Industries Limited