Indo Count Industries Ltd — Share Issue/Capital Change 2024

Mar 28, 2024

March 28, 2024

Ref No.: ICIL/67/2023-24

National Stock Exchange of India Ltd. Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Company Symbol : ICIL	BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code 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 March 27, 2024:

==> picture [430 x 128] intentionally omitted <==

----- Start of picture text -----

Sr. Folio No. Name of Shareholder(s) New Distinctive Nos. No. of Shares
No. Certificate From To of face value
No. of Rs. 2/- each
1. 0033005 Govindlal Lallubhai Dani jointly 20925 1524226 1524875 650
with Urmila Govindlal Dani
2. 0066765 Amartya Kumar Ghorai 20926 4321391 4322390 1000
3. 0029595 Rekha Govindji Dawda jointly 20927 1373156 1373805 650
with Gunvanti G Dawda and
Govindji J Dawda
4. 0020553 Chandulal M Patel jointly with 20928 942551 943200 650
Jyotsna C Patel
----- End of picture text -----

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 March 27, 2024.

Further, Register of Duplicate / New Share Certificate sent by Link Intime India Private Limited (“RTA”) on March 28, 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: 2024.03.28 SAINI 17:42:09 +05'30' Satnam Saini Company Secretary & GM- Legal

Encl.: A/a

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

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

FROM: TN3540 TO: TN3542

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN3540	0033005
27/03/2024	GOVINDLAL LALLUBHAI DANI
	URMILA GOVINDLAL DANI
		3781	3781	1524226	1524875	650	OLD	2.00	DUP	650
					---------------
						650
	20925		20925	1524226	1524875	650	NEW	2.00		650		02349	02349
					---------------
						650
TN3541	0066765
27/03/2024	AMARTYA KUMAR	GHORAI
		8989	8989	4321391	4322390	1000	OLD	2.00	DUP	1000
					---------------
						1000
	20926		20926	4321391	4322390	1000	NEW	2.00		1000		02350	02350
					---------------
						1000
TN3542	0029595
27/03/2024	REKHA GOVINDJI DAWDA
	GUNVANTI G DAWDA
	GOVINDJI J DAWDA
		3406	3406	1373156	1373805	650	OLD	2.00	DUP	650
					---------------
						650
	20927		20927	1373156	1373805	650	NEW	2.00		650		02351	02351
					---------------
						650

-----------------------------------------------------------------------------------------------------------
PRINTED DATE:28/03/2024PAGE NO1

Indo Count Industries Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON REPLACEMENT

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

FROM: TN3543 TO: TN3543

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN3543	0020553
27/03/2024	CHANDULAL M PATEL
	JYOTSNA C PATEL
		2335	2335	942551	943200	650	OLD	2.00	REP	650
					---------------
						650
	20928		20928	942551	943200	650	NEW	2.00		650
					---------------
						650

-----------------------------------------------------------------------------------------------------------
PRINTED DATE:28/03/2024PAGE NO1