Indo Count Industries Ltd — Share Issue/Capital Change 2021

Sep 24, 2021

September 24, 2021

National Stock Exchange of India Ltd.Listing DepartmentExchange Plaza,Bandra Kurla Complex, Bandra (East),Mumbai – 400 051.Company Symbol : ICIL	BSE LimitedDepartment of Corporate ServicesFloor 25, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001.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 certificates to the following shareholders on September 24, 2021:

Sr.No.	FolioNo.	Name of Shareholder(s)	NewCertificateNo.	Distinctive Nos.	Distinctive Nos.	No. of Shares offace value of Rs.2/- each
				From	To
1	0055629	SACHIN INDARCHANDJAPURIYAJTAKHIL INDARCHANDJAIPURIYA	11901	3305726	3306375	650

The aforesaid Duplicate Share Certificates has been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Share Transfer Committee on September 24, 2021.

Further, Register of Duplicate Share Certificate sent by Link Intime today i.e. September 24, 2021 enclosed for your ready reference.

Kindly take the above information on record.

Thanking you,

For Indo Count Industries Limited

AMRUTA NIHAR Digitally signed by AMRUTA NIHAR AVASARE AVASARE Date: 2021.09.24 15:00:29 +05'30'

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

Encl.: A/a

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

==> picture [120 x 30] intentionally omitted <==

FROM: TN101 TO: TN101

-----------------------------------------------------------------------------------------------------------------
SR NO.FOLIO NO.
SHAREHOLDER'S FROMTO FROM TOSHARESPAID STUSDenoCertMICR MICR
NAMETypeFromTo
------------------------------------------------------------------------------------------------------------------
TN1010055629
24/09/2021SACHIN INDARCHAND JAPURIYA
AKHIL INDARCHAND JAIPURIYA
 7187  7187  3305726  3306375  650 OLD 2.00DUP 650
---------------
 650
 11901  11901  3305726  3306375  650 NEW 2.00 650 12594 12594
---------------
 650

-----------------------------------------------------------------------------------------------------------
PRINTED DATE:24/09/2021PAGE NO1

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN101TO:TN101

************************ BATCH CONTROLS****************************

1. TOTAL NO.OF REQUESTS : 1 2. TOTAL NO.OF OLD CERTIFICATES : 1 3. TOTAL NO.OF NEW CERTIFICATES : 1 4. TOTAL NO.OF PAGES : 2 ******************** CERTIFICATE (S)CONTROLS***********************

5. TOTAL NO.OF DUPLICATED CERTIFICATE      : 1
6. TOTAL NO.OF DUPLICATED SHARES           : 650
7. TOTAL NO.OFSUB DIVIDED CERTIFICATE      : 0
8. TOTAL NO.OFSUB DIVIDED SHARES           : 0
9. TOTAL NO.OF CONSOLIDATED CERTIFICATE   : 0
10.TOTAL NO.OF CONSOLIDATED SHARES         : 0

-----------------------------------------------------------------------------------------------------------
PRINTED DATE:24/09/2021PAGE NO2