Indo Count Industries Ltd — Board/Management Information 2021

May 10, 2021

May 10, 2021

	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

Dear Sir/Madam,

Sub.: Notice of Board Meeting to be held on May 17, 2021

Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, May 17, 2021, inter-alia to:

• a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021.

• b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021.

Further, in continuation of our intimation dated March 30, 2021 and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from April 1, 2021 to May 19, 2021 (both days inclusive).

Kindly take the above information on record.

Thanking you,

Yours faithfully, For Indo Count Industries Limited

AMRUTA Digitally signed by AMRUTA NIHAR NIHAR AVASARE Date: 2021.05.10 AVASARE 13:00:51 +05'30' Amruta Avasare Company Secretary & Compliance Officer Membership No.: ACS 18844