Indo Count Industries Ltd — Board/Management Information 2022

Nov 14, 2022

November 14, 2022

	National Stock Exchange of India Ltd.Listing DepartmentExchange Plaza,Bandra Kurla Complex, Bandra (East),Mumbai–400 051CompanySymbol : ICIL		BSE LimitedDepartment of Corporate ServicesFloor 25, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai–400 001ScripCode No. : 521016

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

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchanges that the Board at its meeting held today i.e. on 14[th] November 2022, noted resignation of Mrs. Amruta Avasare (ACS 18844) from the position of “Company Secretary and Compliance Officer” (KMP) of the Company w.e.f. close of working hours of December 3, 2022 due to certain personal and career related reasons.

The Company shall fill up the above position within prescribed timelines and will update the exchanges.

Kindly take the above on record.

Thanking you,

Yours faithfully,

For Indo Count Industries Limited

MURALIDHARA Digitally signed by N MURALIDHARAN KASTURIRENGAN KASTURIRENG Date: 2022.11.14 AN 18:42:47 +05'30' K Muralidharan Chief Financial Officer