Indo Count Industries Ltd — Share Issue/Capital Change 2022

Apr 29, 2022

April 29, 2022

National Stock Exchange of India ltd.	BSElimited
Listing Department	Department of Corporate Services
Exchange Plaza,	Floor 25, Phiroze Jeejeebhoy Towers,
Sandra Kurla Complex. Sandra (East),	Dalal Street,
Mumbai - 400 051.	Mumbai - 400 001.
Company Symbol: IOL	Scrip Code No.: 521016

Dear Sir/Madam,

SUb..: Intimation for issue of Duplicate Share Certificate under R~ulation 39(3) of SEBI(Usting Obligations and Disclosure Requirements) R~ulations. 2015

Pursuant to Regulation 39(3) of SESI(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 April 28, 2022:

Sr. No.	Folio No.	Name of Shareholder(s) I	I New Certificate	Distinctive Nos. I	No. of Shares of
			No.	From	To	face value of Rs. 2/- each
1	0060537	Rashmi Agarwal	11915	3845121	3845620	500
2	0028436	Ramchandra Kashinath Sawant	11916	1319966	1320615	650
3	0004084	Bhimandas Satwani jointly with Manohar Satwani	11917	177636	178285	650
4	0004083	Anil Satwani jointly with Manohar Satwani	11918	177486	177635	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 April 28, 2022.

Indo Count Industries Ltd

Heaa O'nce 301 ArcadIa, 3rd FIOOI'Nanman , Pomt. Mumbai - 400 021, Maharashtra. Indla: T 0224341 9500. r 02222823098 Markettng Office Dosti Imperia. 2nd Hoor.Manpada. Ghodbunder Road. Thane (w) - 400 607. Maharashtra, India, T 022 4151 1800. F 02221720121 Home TextJleD,V: T3. Kagal- Hatkanangale F,ve star, MIDC Ind. Area Kolhapor - 416216. Maharashtra India: T0231 6627900. F 0231 6627979 Spm ~ 01. s 01, MIDC. Gokul Shirgaon Kolhapur - 416234, Maharashtra, India T0231 268 7400. F 0231 2672161 . Regd OIf'tce Office No.1 Plot No. 266. ViUageAJte.Kumbhoj Road Taluka Hatkanangale. Oist Kolhapur -416109 Maharashtra Indrs: T 0230 2403100 12461929 CIN L72200PN1988PLC068972. E info@indoc:.ounloom. W wwwindoc:.ounl.oom

Further, Register of Duplicate Share Certificate sent by Unk Intime on April 29, 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 Umited

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

Encl.: Na

Indo Count Industries Ltd

Head Office 301. Arcad a 3rd Floor Natiman POInt,Mumba - 400 021. Maharashtra India; T 0224341 9500 F 022 2282 3098 Market ng OffICe Oosli Imperia. 2nd floot. Manpada GhOdbunder Road. Thane (w) - 400 607. Maharashtra. India T 022 4151 1800. F 0222172 0121 home Textile 0 VISIOnT3. Kagar - HatJ(anangaleFive Slar. MIDC Ind Area. Kolhapur - 416216. Maharashua. India' T 0231 6627900. F 0231 6627979 Spmn n D,v,SIOn01 MIDC. Gokul Shlrgaon. Kolhapur - 416234. Maharashlra.lndia T 0231 268 7400. F 0231 2672161 Regd Office Office NO.1. Plot No. 266. Village Alte. Kumbhoj Road.Taluka Hatkanangale. Dist, Kolhapur - 416109. Maharashlra. India; T 02302463100 I 2461929 CIN L72200PNl988PLC068972. E info@indocount.com. W www.indocount.com

LINKlntiro Indo count Industries Limited REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

•

SR NO.	FOLIO NO. SHAREHOLDER'S FROM NAME -----------------------------------------------------------------------------------------------------------------.		FROM TO		TO SHARES	PAID	STUS	Deno Type	Cert MICR	MICR TO From
TN115 28/04/2022	0060537 RASHMI AGARWAL
	8239	8239	3845121	3845620	500 OLD --------------- 500		2.00 DUP	500
	11915	11915	3845121	3845620	500 ---------------	NEW 2.00		500		12605 12605
TN116	0028436				'500
~8/04/2022	RAMCHANDRA KASHINATH SAWANT		1319966	1320615		OLD
	3269	3269			650 --------------- 650		2.00 DUP	650
	11916	11916	1319966	1320615	650 ---------------	NEW 2.00		650		12606 12606
TN117	0004084				650
n/04/2022	BHIMANDAS SATWANI MANOHAR SATWANI 453	453	177636	178285	650 OLD		2.00 DUP	650
					--------------- 650
	11917	11917	177636	178285	650 --------------- 650	NEW 2.00		650		12607 12607
n~118 28/04/2022	0004083 ANIL SATWANI
	MANOHAR SATWANI 452	452	177486	177635	150	OLD	2.00 DUP	150
					--------------- 150
	11918	11918	177486	177635	150 --------------- 150	NEW 2.00		150		12608 1260~

PRINTED DATE: 29/04/2022 PAGE NO 1

Indo count Industries Limited REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

1950 5. TOTAL NO.OF DUPLICATED CERTIFICATE 6. TOTAL NO.OF DUPLICATED SHARES 7. TOTAL NO.OFSUB DIVIDED CERTIFICATE S. TOTAL NO.OFSUB DIVIDED SHARES 9. TOTAL NO.OF CONSOLIDATED CERTIFICATE 10.TOTAL NO.OF CONSOLIDATED SHARES ******************** CERTIFICATE (S)CONTROLS*********************** 1. TOTAL NO.OF REQUESTS 2. TOTAL NO.OF OLD CERTIFICATES 3. TOTAL NO.OF NEW CERTIFICATES 4. TOTAL NO.OF PAGES ************************ BATCH CONTROLS**************************** FROM: TN11 5 TO: TNUS

PRINTED DATE: 29/04/2022 PAGE NO 2