Indo Count Industries Ltd — AGM Information 2025

Jul 28, 2025

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Ref No.: ICIL/20/2025-26

28[th] July, 2025

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 36[th] Annual General Meeting, Book Closure and Record Date Dear Sir/Madam,

This is to inform that the Board of Directors of Indo Count Industries Limited (“the Company”) at its meeting held on Friday, 30[th] May, 2025 has approved the following:

(a) Annual General Meeting

36[th] Annual General Meeting (“AGM”) of the Members of the Company will be held on Tuesday, 19[th] August, 2025 through Video Conferencing/Other Audio Video Mode (VC/OAVM) and

(b) Book Closure & Record Date

the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 12[th] August, 2025 to Tuesday, 19[th] August, 2025 (both days inclusive), for the purpose of payment of dividend, if declared at the AGM for the financial year 2024-25. Further, the Company has fixed Monday, 11[th] August, 2025 as the record date for the purpose of Dividend.

Kindly take same on record.

Thanking you,

Yours faithfully,

For Indo Count Industries Limited

Digitally signed by Satnam Satnam Singh Saini Singh Saini Date: 2025.07.28 18:14:15 +05'30'

Satnam Saini Company Secretary & GM-Legal