Indo Count Industries Ltd — Share Issue/Capital Change 2023

Oct 3, 2023

Ref No.: ICIL/2/2023-24

October 03, 2023

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 Certificates 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 October 3, 2023:

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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. 0010720 Vipin Popat 17527 466756 470130 3375
2. 0053426 Ashok Kumar Sarda 17528 6509051 6509575 525
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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 October 3, 2023.

Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited (“RTA”) on October 3, 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 SAINI SINGH SAINI Date: 2023.10.03 16:38:46 +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: TN1830 TO: TN1831

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN1830	0010720
03/10/2023	VIPIN POPAT
		1143	1143	466756	470130	3375	OLD	2.00	DUP	3375
					---------------
						3375
	17527		17527	466756	470130	3375	NEW	2.00		3375
					---------------
						3375
TN1831	0053426
03/10/2023	ASHOK KUMAR SARDA
	11632		11632	6509051	6509575	525	OLD	2.00	DUP	525
					---------------
						525
	17528		17528	6509051	6509575	525	NEW	2.00		525
					---------------
						525

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PRINTED DATE:03/10/2023

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Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN1830TO:TN1831

• ************************ BATCH CONTROLS****************************

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5. TOTAL NO.OF DUPLICATED CERTIFICATE : 2 6. TOTAL NO.OF DUPLICATED SHARES : 3900 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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