Indo Count Industries Ltd — AGM Information 2024

Jul 9, 2024

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Ref No.: ICIL/37/2024-25

[th] July, 2024

National Stock Exchange of India Ltd. Listing Department Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 . Company Symbol: ICIL

BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 . Scrip Code No.: 521016

Sub: Intimation of 35[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 Monday, 27[th] May, 2024 has approved the following:

• (a) 35[th] Annual General Meeting (“AGM”) of the Members of the Company will be held on Thursday, 1[st] August, 2024 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 Thursday, 25[th] July, 2024 to Thursday, 1[st] August, 2024 (both days inclusive), for the purpose of payment of dividend, if declared and AGM for the financial year ended 31[st] March, 2024.

Kindly take same on record.

Thanking you,

Yours faithfully, For Indo Count Industries Limited SATNAM Digitally signed by SATNAM SINGH SINGH SAINI Date: 2024.07.09 SAINI 21:01:29 +05'30' Satnam Saini Company Secretary & GM-Legal