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Indo Count Industries Ltd Share Issue/Capital Change 2024

May 7, 2024

61460_rns_2024-05-07_72d1031f-a3b9-4d47-9a3c-09e6bce34318.pdf

Share Issue/Capital Change

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Ref No.: ICIL/13/2024-25

May 7, 2024

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 Certificate /New Share Certificate on replacement in lieu of the original share certificate to the following Shareholders on May 6, 2024:

Sr. Folio Name of Shareholder(s) New Distinctive Nos. Distinctive Nos. No. of Shares
No. No. Certificate
No.
From To of face value
of Rs. 2/-
each
1. 0070072 Jaivikram Singh jointly with
Devyani Singh
20930 4636016 4637515 1500
2. 0048863 Kumud Arora jointly with
AmbujKumar Arora
20931 2620991 2621640 650

The aforesaid Duplicate / 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 May 6, 2024.

Further, Register of Duplicate / New Share Certificate sent by Link Intime India Private Limited (“RTA”) on May 7, 2024, 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: 2024.05.07 SAINI 17:50:48 +05'30' Satnam Saini Company Secretary & GM- Legal Encl.: A/a

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON REPLACEMENT

==> picture [120 x 30] intentionally omitted <==

FROM: TN3545 TO: TN3545

-----------------------------------------------------------------------------------------------------------------
SR NO. FOLIO NO.
SHAREHOLDER'S FROM
TO FROM TO SHARES PAID STUS
Deno Cert MICR MICR
NAME Type From To
------------------------------------------------------------------------------------------------------------------
TN3545 0070072
06/05/2024 JAIVIKRAM SINGH
DEVYANI SINGH
9491 9491 4636016 4637515 1500 OLD 2.00 REP 1500
---------------
1500
20930 20930 4636016 4637515 1500 NEW 2.00 1500
---------------
1500
-----------------------------------------------------------------------------------------------------------
PRINTED DATE:07/05/2024PAGE NO1

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

==> picture [120 x 30] intentionally omitted <==

FROM: TN3546 TO: TN3546

----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------- -----------------------------------------------------------------------------------------------------------------
SR NO. FOLIO NO.
SHAREHOLDER'S FROM
TO FROM TO SHARES PAID STUS
Deno Cert MICR MICR
NAME Type From To
------------------------------------------------------------------------------------------------------------------
TN3546 0048863
06/05/2024 KUMUD ARORA
AMBUJ KUMAR ARORA
5733 5733 2620991 2621640 650 OLD 2.00 DUP 650
---------------
650
20931 20931 2620991 2621640 650 NEW 2.00 650
---------------
650
-----------------------------------------------------------------------------------------------------------
PRINTED DATE:07/05/2024PAGE NO1