Indo Count Industries Ltd — Share Issue/Capital Change 2021

Oct 8, 2021

October 8, 2021

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

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 October 8, 2021:

Sr. No.	Folio No.	Name of Shareholder(s)	New Certificate	Distinctive Nos.	Distinctive Nos.	No. of Shares of face value of Rs.
			No.	From	To	2/- each
1	0046133	PRADEEP KUMAR GUPTA	11902	2285306	2285555	250

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 October 8, 2021.

Further, Register of Duplicate Share Certificate sent by Link Intime today i.e. October 8, 2021 enclosed for your ready reference.

Kindly take the above information on record.

Thanking you,

For Indo Count Industries Limited

Digitally signed by AMRUTA NIHAR AMRUTA NIHAR AVASARE AVASARE Date: 2021.10.08 16:52:02 +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

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FROM:TN102TO:TN102

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SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN102	0046133
08/10/2021	PRADEEP KUMAR	GUPTA
		5339	5339	2285306	2285555	250	OLD	2.00	DUP	250
					---------------
						250
	11902		11902	2285306	2285555	250	NEW	2.00		250
					---------------
						250

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Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN102TO:TN102

************************ 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           : 250
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

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