Indo Count Industries Ltd — Board/Management Information 2021

May 4, 2021

4[th] May, 2021

National Stock Exchange of India Limited Listing Department, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001

Company Symbol: ICIL

Scrip Code No.: 521016

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform the exchanges that subject to the approval of members of the Company, Mr. Kailash R. Lalpuria (DIN: 00059758) has been re-appointed as a Whole-time Director designated as “Executive Director & CEO” of the Company for a period of 3 years with effect from 4[th] May, 2021.

Mr. Kailash R. Lalpuria does not have any inter-se relationship with any other Directors of the Company.

The brief profile of Mr. Kailash R. Lalpuria is enclosed.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For Indo Count Industries Limited

AMRUTA Digitally signed by AMRUTA NIHAR NIHAR AVASARE Date: 2021.05.04 AVASARE 15:29:36 +05'30' Amruta Avasare Company Secretary & Compliance Officer

Encl.: A/a

Brief Profile of Mr. Kailash R. Lalpuria

Mr. Kailash Lalpuria is a well revered personality in the world of textiles, and the Executive Director and CEO of Indo Count Industries Ltd. An agile leader, he also holds the honour of being the Director of Confederation of the Indian Textile Industry (CITI) and the Chairman of Made Ups committee in TEXPROCIL (The Cotton Textiles Export Promotion Council.) With more than 37 years of experience in the domain, he is a qualified Chartered Accountant and Science Graduate from Mumbai.

His expertise covers many widespread domains, including the Strategic Growth of an Organization, Planning Joint Ventures, M&A, Developing Overseas Sales Team, Contribution in overall Value Chain, New Areas of Business Development, Commercial Aspects of Export Business, Sales & Marketing and Customer Relationship Management. Known for his exemplary entrepreneur skills, he has successfully contributed in conceptualizing and establishing Indo Count as a true market leader. His immense industrial knowledge has been further strengthened by his business travels across the world, and he also has a prolific global business development network.