Indo Count Industries Ltd — Share Issue/Capital Change 2023

Apr 17, 2023

April 17, 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 new Share Certificate on replacement 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 new Share Certificate on replacement in lieu of the original share certificate to the following Shareholder on April 14, 2023:

Sr. No.	Folio No.	Name of Shareholder(s)	New Certificate No.	Distinctive Nos.	Distinctive Nos.	No. of Shares of face value of Rs. 2/- each
				From	To
1.	0014034	Narendra Kumar Surana	17516	638921	639570	650

The aforesaid new 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 14, 2023.

Further, Register of new Share Certificate issued on Replacement was sent by Link Intime India Private Limited (“RTA”) on April 15, 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

Digitally signed by SATNAM SATNAM SINGH SAINI SINGH SAINI Date: 2023.04.17 11:40:26 +05'30' Satnam Saini Company Secretary & GM- Legal

Encl.: A/a

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON REPLACEMENT

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FROM: TN1819 TO: TN1819

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN1819	0014034
14/04/2023	NARENDRA KUMAR SURANA
		1576	1576	638921	639570	650	OLD	2.00	REP	650
					---------------
						650
	17516		17516	638921	639570	650	NEW	2.00		650
					---------------
						650

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PRINTED DATE:15/04/2023PAGE NO1

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON REPLACEMENT

FROM:TN1819TO:TN1819

************************ 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      : 0
6. TOTAL NO.OF DUPLICATED SHARES           : 0
7. TOTAL NO.OFSUB DIVIDED CERTIFICATE      : 1
8. TOTAL NO.OFSUB DIVIDED SHARES           :
 650
9. TOTAL NO.OF CONSOLIDATED CERTIFICATE   : 0
10.TOTAL NO.OF CONSOLIDATED SHARES         : 0

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PRINTED DATE:15/04/2023PAGE NO2