Indo Count Industries Ltd — AGM Information 2025

Jul 27, 2025

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Ref No.: ICIL/19/2025-26

27[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, Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai – 400 001

Company Symbol : ICIL

Scrip Code No: 521016

Subject: Public Notice & Newspaper Advertisement - 36[th] AGM of the Company to be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM) on Tuesday, 19[th] August, 2025

Dear Sir/Madam,

The Ministry of Corporate Affairs (“MCA”) has, vide its circular no. 09/2024 dated 19[th] September, 2024 read together with circular nos. 20/2020, 21/2021, 02/2022, 10/2022 and 09/2023 dated 5[th] May, 2020, 14[th] December, 2021, 5[th] May, 2022, 28[th] December, 2022 and 25[th] September, 2023 respectively (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM”) due in the year 2024 through VC/OAVM, without the physical presence of the members at a common venue. Accordingly, Thirty Sixth (36[th] ) Annual General Meeting (AGM) of Indo Count Industries Limited (“the Company”) will be held on Tuesday, 19[th] August, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with aforesaid Circulars and applicable SEBI circulars.

In terms of the said circulars issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers viz: Times of India (Kolhapur Edition) in English language, Kesari (Kolhapur Edition) in Marathi language published on 27[th] July, 2025 informing about 36[th] AGM of the Company and other details as per circulars. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspapers publications published on 27[th] July, 2025:

1. Times of India (Kolhapur Edition) in English language

2. Kesari (Kolhapur Edition) in Marathi language

Kindly take the same on record.

Yours faithfully,

For Indo Count Industries Limited

Digitally signed by Satnam Satnam Singh Saini Singh Saini Date: 2025.07.27 20:26:53 +05'30' Satnam Saini Company Secretary & GM-Legal

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