Indo Count Industries Ltd — Major Shareholding Notification 2021

Apr 5, 2021

.Jlni{ Kumar Jain

ExecutiveChairman

Indo Count Industries Limited 1101, Arcadia, NCPAMarg, Nariman Point, Mumbai 400021 Tel.:022-43419502

Date: 2nd April, 2021

The National Stock Exchange of India Ltd. ExchangePlaza, Bandra Kurla Complex, Bandra (East), Mumbai400 051

BSELimited Department of Corporate Services Floor 25,Phiroze Jeejeebhoy Towers DalalStreet, Mumbai - 400 001

Company Symbol: ICIL Scrip Code No.: 521016

Through email at takeoyer@nse co jn Through email atcorprelatiops@bsejndja.com

Ref: Indo Count Industries Limited

Sub; Declaration under Re~ulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeoyers) Regulations. 2011

DearSir/ Madam

In terms of Regulation 31(4) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011, I, Mr.Ani!Kumar Jain, on behalf of myself,Promoter & Promoter Group Persons & Persons acting in concert (PAC),hereby declare that during the financial year ended on March 31, 2021, promoters (including myself), members of promoter group along with persons acting in concert have not made any encumbrance, directly or indirectly, on the equity shares of Indo Count Industries Limitedheld by them/me.

Thanking you,

Yours fai~fullY, 1tv'' L> IJ'Wl 1 )~ eu,v

ANILKUMARJAIN (On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

JIni{ 'Kumar Jain

Executive Chairman

Indo Count Industries Limited 1101, Arcadia, NCPAMarg, Nariman Point, Mumbai 400021 Te1.:022-43419502

Date: 2nd April, 2021

The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

Through email at takeover@nse co in Through email atcorp.relations@bseindja.com

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

Company Symbol: ICIL Scrip Code No.: 521016

Ref: Indo Count Industries Limited

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011

Dear Sir / Madam

In terms of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find enclosed herewith disclosure of shareholding / voting rights of Promoters, Promoter Group and Persons Acting in concert in Indo Count Industries Limited, as on March 31, 2021.

Kindly take same on record.

Thanking you,

Yours faithfully, "

~ "" ~ , ¹L--1MiI. 41,v, ;t ~ 1-1

ANIL KUMAR JAIN (On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

COPYTO: The Company Secretary Indo Count Industries Limited 301, Arcadia, 3rd Floor, Nariman Point, Mumbai 400021

Through email atamrutaayasare@jndocount.com

Enclosures: A/a

ICILDisclosure u/r 30(2) of Takeover Regulations - 31/3/2021 Page 1

Disclosure under Regulation 30 (2) o(SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011

Part-A - Details ofShareholding

1. Name of the Target Company: INDO COUNT INDUSTRIES LIMITED
2. Name of the Stock Exchanges where the shares of reporting company are listed:
BSE Limited
National Stock Exchange oflndia Limited
3. Particulars of the shareholder(s):
a. Name of person(s) together (PAC) whose total holding shares, warrants, convertible instrument that would entitle the TC) is more than 25% of the voting rights of the TC b. Name(s) of the Promoter(s), and PACwith him.	& Anil Kumar Jain the persons forming part of & Promoter Group PAC (As per List Attached in Annexure A)
4.Particulars of the shareholding (3) of person(s) mentioned at above	Number of equity shares (face value of Rs 2/- each)	% w. r. t. total / share voting capital	% of total diluted share/voting capital of TC (*)
As of March 31, 2021 holding of:
a) Shares	11,63,46,750	58.94%	58.94%
b) Voting Rights (otherwise than by shares)	N.A.	N.A.	N.A.
c) Warrants	N.A.	N.A.	N.A.
d) Convertible Securities	N.A.	N.A.	N.A.
e) Any other instrument that entitle the holder to receive shares in the TC	N.A.	N.A.	N.A.
TOTAL	11,63,46,750	58.94%	58.94%

*Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC.

ANIL KUMARJAIN (On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

Place: Mumbai Date: 2nd April, 2021

Annexure A

List ofthe 'name(s) of the Promoter(s). Members of the Promoter Group and PAC with them as on 31103/2021

Name(s) of the Promoter(s), members of the promoter group and PAC with them	Number of Equity shares ( face value of Rs 2/- each)	% w. r. t. total share / voting capital	% of total diluted share/voting ofTC (*) capital
1.Sandridge Investments Limited	6,20,02,455	31.41%	31.41%
2.lndocount Securities Limited	3,10,41,385	15.73%	15.73%
3.Gayatri Devi Jain	66,85,855	3.39%	3.39%
4.Shikha Mohit Jain	52,48,825	2.66%	2.66%
5. Yarntex Exports Limited	23,12,500	1.17%	1.17%
6. Neha Singhvi	22,79,130	1.15%	1.15%
7. Shivani Patodia	21,73,750	1.10%	1.10%
8. Anil Kumar Jain	18,67,555	0.95%	0.95%
9. Margo Finance Limited	15,20,020	0.77%	0.77%
10. Mohit Jain	6,92,850	0.35%	0.35%
11. Slab Promoters Private Limited	3,08,325	0.16%	0.16%
& Finance Pvt. Ltd. 12. Rini Investment	1,19,100	0.06%	0.06%
13. Anil Kumar Jain (HUF)	75,000	0.04%	0.04%
14. Sunita Jaipuria	20,000	0.01%	0.01%
TOTAL	11,63,46,750	58.94%	58.94%

*Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC.

''IN~\ IlJM~UW -;f cU0

ANIL KUMAR JAIN (On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

Place: Mumbai Date: 2nd April, 2021

ICILDisclosure u/r 30(2) of Takeover Regulations - 31/3/2021 Page 3