Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026

Ref No.: ICIL/43/2026-27 30th October, 2026 National Stock Exchange of India Ltd. BSE Limited Listing Department Department of Corporate Services Exchange Plaza, Floor 25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 051. Mumbai – 400 001. Company Symbol : ICIL Scrip Code No. : 521016 Dear Sir/Madam, Sub.: Notice of Board Meeting to be held on 4th November, 2026 Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. In view of the Board Meeting, to be held for approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2026, the trading window for dealing in the equity shares of the Company shall remain closed from 1st October, 2026 until 48 hours after declaration of financial results for the quarter and half year ended on 30th September, 2026 for all its Designated Person(s) and their immediate relatives. Kindly take the above information on record. Thanking you, Yours faithfully, For Indo Count Industries Limited Satnam Saini Company Secretary & Sr. GM - Legal