Indo Count Industries Ltd — Share Issue/Capital Change 2021

May 19, 2021

May 19, 2021

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

Dear Sir/Madam,

Sub.: Intimation for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificate to the following shareholder on May 18, 2021:

Sr.	Folio No.	Name of Shareholder	New		Distinctive Nos.	No. of Shares
No.			CertificateNo.	From	To	of face value ofRs. 2/- each
1	0038374	Chandresh Sheth	11895	6417351	6418000	650

The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Share Transfer Committee on May 18, 2021.

Further, Register of Duplicate Share Certificate sent by Link Intime on May 18, 2021 is enclosed for your ready reference.

Kindly take the above information on record.

Thanking you,

Yours faithfully, For Indo Count Industries Limited

AMRUTA NIHAR AVASARE Digitally signed by AMRUTA NIHAR AVASARE Date: 2021.05.19 16:57:44 +05'30'

Amruta Avasare Company Secretary & Compliance Officer Membership No.: ACS 18844

Encl.: A/a

FORM NO. SH - 2

Register of Renewed and Duplicate Share Certificates

[Pursuant to sub-section (3) of section 46 of the Companies Act, 2013 and rule 6(3)(a) the Companies (Share Capital and Debentures) Rules 2014]

Name of the Company: Indo Count Industries Limited CIN No.: L72200PN1988PLC068972

S.No.	Folio No.	Name of theperson(s) towhomRenewed /Duplicate sharecertificate isissued	Date ofapprovalof issue ofRenewed/Duplicatesharecertificate	Classof shares	Date ofissue oforiginalsharecertificate	Originalsharecertificatenumber	Totalnumber ofshares intheOriginalShareCertificate	Distinctive No. ofshares		Date ofissue ofRenewed/DuplicateShareCertificate	Reasonsfor issueofRenewed/DuplicateShareCertificate	Number oftheRenewed/DuplicateShareCertificate,ifapplicable	TotalNumber oftheDuplicateShareCertificate	Shares in Referenceto entry inRenewed/ Register ofMembers	Remarks
								From	To
	1 0038374	CHANDRESH SHETH	18/05/2021	Equity		11585	650	6417351	6418000	18/05/2021	LOST BYHOLDER	11895	650	TN95	Duplicate