Indo Count Industries Ltd — Share Issue/Capital Change 2021

Jan 25, 2021

January 25, 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 January 25, 2021:

Sr. No.	Folio	Name of Shareholder(s)	New		Distinctive Nos.	No. of Shares of
	No.		Certificate No.	From	To	face value of Rs. $2/-$ each
	0060458	SNEHLATA RATHI RAJENDRA PRASAD RATHI	11883	3841021	3841520	500

The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Share Transfer Committee on January 25, 2021.

Further, Register of Duplicate Share Certificate sent by Link Intime today i.e. January 25, 2021 enclosed for your ready reference.

Kindly take the above information on record.

Thanking you,

For Indo Count Industries Limited

$\mathbf{v}$

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

Encl.: A/a

Indo Count Industries Ltd

Head Office: 301, Arcadia, 3rd Floor, Nariman Point, Mumbai - 400 021, Maharashtra, India; T: 022 4341 9500, F: 022 2282 3098
Marketing Office: Dosti Imperia, 2nd floor, Manpada, Ghodbunder Road, Thane (w) - 400 607, Mahar Spinning Division: D1, MIDC, Gokul Shirgaon, Kolnapur - 41b234, Manarashura, india; 1: 0231 206 /400, F: 0231 207 2101
Regd. Office: Office No. 1, Plot No. 266, Village Alte, Kumbhoj Road,Taluka Hatkanangale, Dist. Kolhapu

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 the person(s) to whom Renewed / Duplicate share certificate is issued	Date of approval of issue of Renewed/ Duplicate share certificate	Class of shares	Date of issue of original share certificate	Original share certificate number	Total number of shares in the Original Share Certificate	Distinctive No. of shares		Date of issue of Renewed/ Duplicate Share Certificate	Reasons for issue of Renewed/ Duplicate Share Certificate	Number of the Renewed/ Duplicate Share Certificate, if applicable	Total Number of Shares in the Renewed/ Duplicate Share Certificate	Reference to entry in Register of Members	Remarks
								From	To
1	0060458	SNEHLATA RATHI RAJENDRA PRASAD RATHI	25/01/2021	Equity		8230	500	3841021	3841520	25/01/2021	Lost By Holder	11883	500	TN87	Duplicate