Indo Count Industries Ltd Share Price

AGM Date: 03 Sep 2021

We wish to inform the Exchanges that the 32nd Annual General Meeting (AGM) of the Members of Indo Count Industries Limited (the Company) will be held on Friday September 3 2021 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). We are enclosing herewith notice of Thirty Second (32nd) Annual General Meeting (AGM) of Indo Count Industries Limited ('the Company') to be held on Friday, September 3, 2021 at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.indocount.com. (As Per BSE Announcement dated on 12.08.2021) The 32nd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('The Company') was held today i.e. Friday, September 3, 2021 at 12.30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India through the platform of NSDL. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 32nd Annual General Meeting of the Company held on Friday, 3rd September, 2021. (As Per BSE Announcement Dated 03.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22 is Tuesday, September 20, 2022 and the details are as under: Security Code / Symbol: BSE Security Code: 521016 & NSE Symbol: ICIL Type of security: Equity Shares of face value of Rs. 2/- each Record Date: Tuesday, September 20, 2022 Book Closure: No Book Closure Purpose: Payment of Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22. The dividend, if declared at the 33rd Annual General Meeting of the Company, will be paid by October 28, 2022 to the Shareholders holding shares as on close of business hours of Tuesday, September 20, 2022. (As per BSE Announcement Dated on 3/9/2022) In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('the Company'), which was held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a)Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015; b)Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates, Practicing Company Secretaries (Scrutinizer) dated September 29, 2022 on remote e-voting and e-voting at the AGM. All the resolutions included in the notice of 33rd AGM of the Company were passed with the requisite majority. The 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('The Company') was held today i.e. Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') through the platform of NSDL in compliance with the circulars issued by the Ministry of Corporate Affairs. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 33rd Annual General Meeting of the Company held on Thursday, September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Aug 2023

AGM 21/08/2023 This is to inform you that the Board of Directors of Indo Count Industries Limited ('the Company') at its meeting held on Tuesday, 30th May, 2023 has approved the following: (a) 34th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 21st August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and (b) the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 14th August, 2023 to Monday, 21st August, 2023 (both days inclusive), for the purpose of payment of dividend, if declared and AGM for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 31.05.2023) We wish to inform you that the 34th Annual General Meeting of the Company held today i.e. August 21, 2023 through Video Conferencing and Other Audio Visual Means, Please find enclosed herewith summary of the proceedings of 34th AGM of the Company. (As Per BSE Announcement dated on 21.08.2023)

AGM Date: 01 Aug 2024

We wish to inform the exchanges that the Company has given public notice by way of advertisement in newspaper i.e. Business Standard, Times of India & Pudhari, published on 8th July, 2024 informing about the 35th AGM of the Company and other details as per the circulars. The 35th Annual General Meeting of Indo Count Industries Limited was held today i.e. Thursday, 1st August, 2024 at 12:00 Noon (IST) through VC through the platform of NSDL. Please find enclosed herewith summary of proceedings of 35th Annual General Meeting of the Company In compliance with the provision of Regulation 44(3) and other applicable provisions of SEBI Listing Regulations, 2015, we hereby submit the following documents for 35th AGM held today on 1st August, 2024 at 12:00 Noon: 1. Disclosure of voting results; 2. Consolidated scrutinizer Report (As per BSE Announcement Dated on 01/08/2024)

AGM Date: 19 Aug 2025

Public Notice & Newspaper Advertisement - 36th AGM of the Company to be held through VC/OAVM on Tuesday, 19th August, 2025 at 12:00 Noon Annual Report 2024-25 along with Notice of 36th AGM of the Company. (As Per BSE Announcement Dated on :28.07.2025) Please find enclosed herewith summary of the proceedings of 36th AGM of the Company. (As Per BSE Announcement Dated on: 19/08/2025)

EGM Date: 15 Nov 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench vide its order dated 18th August, 2021 (uploaded on NCLT website on 27th September 2021) in the Company application No. C.A.(C.A.A.)/143/MB/2021 on aforesaid scheme of amalgamation, has directed the Company to convene a meeting of the Equity Shareholders of the Company on Monday, 15th November, 2021 at 2.30 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for consideration and approval of the proposed Scheme of Amalgamation of Pranavaditya Spinning Mills Limited, Subsidiary of Company ('Transferor Company/ PSML') with Indo Count Industries Limited ('The Company') under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 and rules framed thereunder, and their respective shareholders. In terms of the order dated August 18, 2021 in the Company Scheme Application No. CA(CAA)/143/MB/2021 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, the Company has published advertisement on October 14, 2021 in newspapers viz: Business Standard (All India editions), Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) and Navshakti (All India editions) in Marathi language, informing about meeting of the Equity Shareholders of the Company to be held on Monday, November 15, 2021 at 2:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ('NCLT to consider and approve scheme of amalgamation (by way of merger by absorption) of Pranavaditya Spinning Mills Limited ('Transferor Company') with Indo Count Industries Limited ('Transferee Company') and their respective shareholders, under Sections 230 to 232 of the Companies Act, 2013 ('Act') (As per BSE Announcement Dated on 14/10/2021) Pursuant to the directions issued by Hon'ble National Company Law Tribunal (NCLT) vide order dated 18th August, 2021, the meeting of equity shareholders of the Company was held on Monday, November 15, 2021 at 12:30 PM (IST) through Video Conferencing (NCLT convened meeting). In compliance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, We hereby submit the following documents regarding the voting results of NCLT convened meeting of the Company: - a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates (Scrutinizer) dated November 15, 2021 on remote e-voting and e-voting during the meeting Pursuant to the directions issued by Hon'ble National Company Law Tribunal (NCLT) vide order dated 18th August, 2021, the meeting of equity shareholders of the Company was held on Monday, November 15, 2021 at 2:30 PM (IST) through Video Conferencing (NCLT convened meeting). In compliance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, We hereby submit the following documents regarding the voting results of NCLT convened meeting of the Company: - a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates (Scrutinizer) dated November 15, 2021 on remote e-voting and e-voting during the meeting. Indo Count Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.11.2021)