Indo Count Industries Ltd — Board/Management Information 2024

Aug 16, 2024

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Ref No.: ICIL/60/2024-25

16[th] August, 2024

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

Subject: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

The Members of the Company had at their 30[th] Annual General Meeting held on 13[th] August, 2019, approved the re-appointment of Mr. Dilip Thakkar (DIN: 00007339), Mr. Prem Malik (DIN: 00023051) and Dr. (Mrs.) Vaijayanti Pandit (DIN: 06742237) as Non-Executive Independent Directors of the Company, to hold office for a second term of five (5) consecutive years commencing from 16[th] August 2019 to 15[th] August, 2024.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Dilip Thakkar, Mr. Prem Malik and Dr. (Mrs.) Vaijayanti Pandit, who were appointed as an Independent Directors of the Company for the said period, has ceased to be an Independent Directors of the Company with effect from 16[th] August, 2024 due to completion of their tenure.

The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mr. Dilip Thakkar, Mr. Prem Malik and Dr. (Mrs.) Vaijayanti Pandit during their tenure as Independent Directors of the Company. The details with respect to the above cessation of Directors of Company as prescribed under Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations read with the SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023, is enclosed as Annexure A.

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For Indo Count Industries Limited

SATNAM Digitally signed by SATNAM SINGH SINGH SAINI Date: 2024.08.16 SAINI 11:11:37 +05'30' Satnam Saini Company Secretary & GM – Legal

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Annexure A

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Sr. Particulars Details
No.
1. Reason for change viz. appointment, Cessation
resignation, removal, death or Mr. Dilip Thakkar, Mr. Prem Malik and Dr. (Mrs.)
otherwise; Vaijayanti Pandit ceased to be an Independent
Directors of the Company with effect from 16 [th]
August, 2024 consequent to the completion of
their second term of appointment on 15 [th]
August, 2024.
2. Date of appointment /re-appointment Date of cessation: 16 [th] August 2024
/cessation (as applicable) & t erm of Term of appointment: Not Applicable
appointment / re-appointment;
3. Brief Profile (in case of appointment) Not Applicable
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
Director)
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