Resignation

Ref No.: ICIL/14/2026-27 24th June, 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 Subject: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform that Mr. Bijay Agarwal, Head - Accounts & Finance of the Company, designated as Senior Management Personnel, has tendered his resignation vide email dated 24th June, 2026, due to personal reasons. He will be relieved from his duties on completion of a notice period i.e. closure of business hours of 22nd September, 2026. The details of the resignation, as required under Regulation 30 of Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are given in Annexure I herein and his resignation is enclosed herewith as Annexure II. Kindly take the same on record. Thanking you, Yours faithfully, For Indo Count Industries Limited Satnam Saini Company Secretary & GM Legal Encl: Annexures Annexure I Reason for change viz. Appointment, Resignation resignation, removal, death or otherwise; Mr. Bijay Agarwal has resigned from the position of Head- Accounts & Finance due to personal reasons. Date of appointment /re-appointment With effect from closure of business hours on /cessation (as applicable) & term of 22nd September, 2026 appointment/re-appointment; Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between Directors Not Applicable (in case of appointment of a Director) Annexure II