Indo Count Industries Ltd — Share Issue/Capital Change 2022

May 19, 2022

May 19,2022

National Stock Exchange of India Ltd.	BSELimited
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: IOL	Serio Code No.: 521016

Dear Sir/Madam,

Sill2.: Intimation for issye of Duplicate Share Certificate ynder Regulation 39(3) of SEBI(Listing Obligations and Disdosure Requirements) ~ulations. 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 17, 2022:

Sr.	Folio	Name of Shareholder(s)	New	Distinctive Nos.	No. of Shares
No.	No.		Certificate No.	From	To	of face value of Rs. 2/- each
1	0028753	Sangeeta Thadani jointly with Sushila Thadani	11919	1336476	1336625	150

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 17, 2022.

Further, Register of Duplicate Share Certificate sent by Link Intime on May 19, 2022 enclosed for your ready reference. However, the Company / RTA will follow the procedure as per SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/OR/2022/8 dated 25th January, 2022 for issuance of duplicate shares in dematerialized form.

Kindly take the above information on record.

Thanking you, For Indo Count Industries Limited

~

Amruta Avasare Company Secretary & Compliance Qft~F:::::;';::::;"" Membership No.: ACS 18844

Encl.:Ala

Indo Count Industries Ltd

Heao Office 301, Arcadia 3m Floor. Nanman POIOt.Mumbal' 400 021, MaharaShtra India' T 02243419500. F 02222823098 Mar1tetm9Office Dosti Imperia. 2nd ftoor, Manpada. Ghodbundef'Road Thane (w)·400 607. Maharashtra Indoa,T 022 4151 1800, F 022 2172 0121 HoI'Ie -ext e D,VlSIOIlT3 Kagal· Halkanangale FIVeStar. MIOC Ind Area Kolhapur - 416216. Maharashtra, India; T 02316627900. F-0231 6627979 SpwlJng DMSlOIl 01. MIDC, Gokul Sh rgaon. Kolhapur - 416234, Maharashtra. India- T 0231268 7400. F 02312672161 Regd Off ce OffICe No 1. Piol No. 266. VillageAJte. Kumbhoj Road,Taluka Hatkanangale, DIS!.Kolhapur - 416109. Maharashtra, India; T:0230 2463100 /2461929 CIN L72200PN1988PlC068972, E ,nfo@,ndocount.oom, 1/1 www,indocount.oom

Indo Count Industries Limited REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION FROM: TN119 TO: TN119								LINKlntime •
SR NO.	------------------------------------------------------------------------------------------------------------------ FOLIO NO. SHAREHOLDER'S NAME	FROM	TO	FROM	TO	SHARES	PAID	STUS	Deno	Cert Type	MICR From	MICR To
TN119 17/05/2022	------------------------------------------------------------------------------------------------------------------ 0028753 SANGEETA THADANI SUSHILA THADANI
		3311	3311	1336476	1336625	150 OLD	2.00	DUP	150
						--------------- 150
		11919	11919	1336476	1336625	150 NEW	2.00		150			12609 12609
						--------------- 150

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Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM: TN119 TO: TN119

		*** 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		:	150
	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