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Indo Count Industries Ltd Board/Management Information 2018

Nov 2, 2018

61460_rns_2018-11-02_086d167a-1aec-4491-b6a1-128aba88ff70.pdf

Board/Management Information

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November 2, 2018

National Stock Exchange of India Limited

Listing Department, Exchange Plaza,Bandra Kurla Complex, Bandra (East),Mumbai - 400051.

Company Symbol: ICll Scrip Code No.: 521016

SSE Limited,

Department of Corporate Services, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai - 400001.

Dear Sir/Madam,

Subiect: Appointment of Chief Financial Officer

We wish to inform the Exchange that at the Board Meeting held on 2nd November, 2018, Mr. K. Muralidharan has been appointed as the Chief Financial Officer (CFO)of Indo Count Industries Limited ("the Company") w.e.f. 2nd November, 2018.

Mr. K Muralidharan, by qualifications, is B. Com (Hons.), CAIIB, LL.B,FCS,CFA (Group I), IP with nearly 40 years of vast and rich experience in handling Financial and Corporate functions. He has worked in various industries viz. Banking, Engineering, Textiles, Pharma and Financial Services.

In the past from May 1995 to October 2009, for a long stint of around 14 years, Mr. Muralidharan was associated with Indo Count Industries Ltd as President (Finance) and Company Secretary. In his entire professional career, he has worked with Bank of Baroda, Graphite Vicarb India Ltd, Perfect Circle Victor Ltd, lIoyds Metals and Engineers Ltd and Flamingo Pharmaceuticals Limited. Before joining back Indo Count once again as "President -Finance" in September, 2018, he was Managing Partner with Indcap Advisors Pvt. Ltd.

The above disclosure is given pursuant to Regulation 30 of SEBI(listing Obligations and Disclosure Requirements), Regulations, 2015.

Kindly take note of the same.

Thanking you,

INDO COUNT INDUSTRIES LIMITED

Head Officr, 301, Arcadia, III Floor, Nariman Point, Mumbai - 400021 Mahara.htra, !nd" T 9122 43419500 F 912222823098 Marketing Office: 25. Vardhaman Indu.triol Complex. Gokul N'C.r, Thane (W) - 400601 Mahara.htro, India T 91 22 4151 1800 F 91 22 2172 0121 Home Textile Division: n,Kagal - Hatkanangale Five Star, MIDC Ind. Art,., Kolh.pur - 416216 Maharashtr., India T 91 231 662 7900 F 912316627979 Spinning Division: 01, MIDC, Gokul Shirgaon, Kohlapur - 416234 Maharashtra, India T 91231268 7400 F 91231267 2161 Regd. Office: Office No.1, Plot No.266, Village Alte, Kumbhoj Road, Taleka Hatkanangale, Dist. Kolhapur - 416109 Mahar.,htra India T912303292933 F 91 2302483275 CIN L72200PNI988PLC068972 E info([email protected] . W www.indocount.com