Indo Count Industries Ltd — Share Issue/Capital Change 2022

Dec 28, 2022

December 28, 2022

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 Certificates in lieu of the original share certificates to the following Shareholders on December 28, 2022:

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Sr. Folio Name of Shareholder(s) New Distinctive Nos. No. of Shares
No. No. Certificate From To of face value
No. of Rs. 2/-
each
1 0074696 ASHOK KUMAR 17503 5086161 5086660 500
MEHROTRA JOINTLY WITH
NIMMI MEHROTRA
2 0036601 ALKA MEHTA 17504 1676856 1677505 650
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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 December 28, 2022.

Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited (“RTA”) on December 28, 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/CIR/2022/8 dated 25[th] January, 2022 for issuance of duplicate shares in dematerialized form.

Kindly take the above information on record.

Thanking you,

For Indo Count Industries Limited

SATNAM Digitally signed by SATNAM SINGH SINGH SAINI Date: 2022.12.28 SAINI 17:21:52 +05'30' Satnam Saini Company Secretary & GM- Legal

Encl.: A/a

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

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FROM: TN1806 TO: TN1807

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN1806	0074696
28/12/2022	ASHOK KUMAR MEHROTRA
	NIMMI MEHROTRA
	10119		10119	5086161	5086660	500	OLD	2.00	DUP	500
					---------------
						500
	17503		17503	5086161	5086660	500	NEW	2.00		500
					---------------
						500
TN1807	0036601
28/12/2022	ALKA MEHTA
		4182	4182	1676856	1677505	650	OLD	2.00	DUP	650
					---------------
						650
	17504		17504	1676856	1677505	650	NEW	2.00		650
					---------------
						650

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PRINTED DATE:28/12/2022

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Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN1806TO:TN1807

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5. TOTAL NO.OF DUPLICATED CERTIFICATE : 2 6. TOTAL NO.OF DUPLICATED SHARES : 1150 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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