Indo Count Industries Ltd — Share Issue/Capital Change 2023

Nov 28, 2023

Ref No.: ICIL/24/2023-24

November 28, 2023

National Stock Exchange of India Ltd.Listing DepartmentExchange Plaza,Bandra Kurla Complex, Bandra (East),Mumbai – 400 051.CompanySymbol : ICIL	BSE LimitedDepartment of Corporate ServicesFloor 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 certificate to the following Shareholder on November 28, 2023:

Sr.	Folio	Name of Shareholder(s)	New	Distinctive Nos.	Distinctive Nos.	No. of Shares
No.	No.		CertificateNo.	From	To	of face valueof Rs. 2/-each
1.	0076735	Sameer Khimji Dedhiajointly with Khimji MuljiDedhia	20908	5300471	5300970	500
2.	0025207	Amritben Gajjar	20909	1162576	1163225	650
3.	0002183	Ashok Kumar Dey jointlywith Madhu ChhandaDaripa	20910	78186	78835	650

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 November 28, 2023.

Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited (“RTA”) on November 28, 2023, 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: 2023.11.28 SAINI 17:44:23 +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:	TN3523	TO:	TN3525
-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	FROMSHAREHOLDER'S	TO		FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN3523	0076735
28/11/2023	SAMEER KHIMJI DEDHIA
	KHIMJI MULJI DEDHIA
	10430	10430	5300471		5300970	500	OLD	2.00	DUP	500
					---------------
						500
	20908	20908	5300471		5300970	500	NEW	2.00		500		2320	2320
					---------------
						500
TN3524	0025207
28/11/2023	AMRITBEN GAJJAR
	2870	2870	1162576		1163225	650	OLD	2.00	DUP	650
					---------------
						650
	20909	20909	1162576		1163225	650	NEW	2.00		650		2318	2318
					---------------
						650
TN3525	0002183
28/11/2023	ASHOK KUMAR DEY
	MADHU CHHANDA DARIPA
	208	208	78186		78835	650	OLD	2.00	DUP	650
					---------------
						650
	20910	20910	78186		78835	650	NEW	2.00		650		2319	2319
					---------------
						650

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PRINTED DATE:28/11/2023PAGE NO1