Outcome of Board Meeting

Ref No.: ICIL/45/2026-27 4th November, 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: Outcome of Board Meeting held on 4th November, 2026 – Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 4th November, 2026, the Board of Directors of Indo Count Industries Limited (“the Company”) approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Board Meeting of the Company commenced at 12:30 p.m. (IST) and concluded at 1:40 p.m. (IST). Kindly take note of the same. Thanking you, Yours faithfully, For Indo Count Industries Limited Satnam Saini Company Secretary & Sr. GM - Legal Encl.: A/a INDO COUNT INDUSTRIES LIMITED CIN No.: L72200PN1988PLC068972 Regd. Off. - Office No. 1, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale, Dist. Kolhapur - 416 109. e-mail icilinvestors@indocount.com; website www.indocount.com UNAUDITED CONSOLIDATED STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 (Rs. in Lakhs) Sr. No. Particulars Quarter Ended Half Yearly Year Ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 INCOME Revenue from Operations 1,67,265.35 1,20,696.20 1,06,213.79 2,87,961.55 2,02,084.39 4,14,134.88 Other Income 2,623.73 1,704.90 1,942.56 4,328.63 2,803.86 6,949.74 Total Income 1,69,889.08 1,22,401.10 1,08,156.35 2,92,290.18 2,04,888.25 4,21,084.62 2 EXPENSES (i) Cost of Materials Consumed 70,598.73 47,797.72 49,801.39 1,18,396.45 89,026.97 1,71,654.64 (ii) Purchases of Stock-in-Trade 12,543.22 9,102.60 (1,252.50) 21,645.82 3,478.23 12,737.70 (iii) Changes in Inventories of Finished Goods, Stock-in-Trade and Work-in- (130.27) (2,983.50) 1,416.15 (3,113.77) 1,910.32 4,788.93 Progress (iv) Employee Benefits Expense (Note 5) 19,311.96 16,958.41 12,445.13 36,270.37 24,146.60 51,590.12 (v) Finance Costs (Note 6) 3,661.20 3,156.09 3,182.14 6,817.29 6,292.98 13,604.20 (vi) Depreciation and Amortisation Expense 4,636.52 4,533.89 3,920.39 9,170.41 7,717.59 15,917.54 (vii) Other Expenses 41,640.51 35,484.95 33,437.90 77,125.46 62,056.04 1,34,166.45 Total Expenses 1,52,261.87 1,14,050.16 1,02,950.60 2,66,312.03 1,94,628.73 4,04,459.58 3 Profit before Exceptional Items and Tax (1-2) 17,627.21 8,350.94 5,205.75 25,978.15 10,259.52 16,625.04 4 Exceptional Items (Note 7) - - - - - - 5 Profit before Tax (3+4) 17,627.21 8,350.94 5,205.75 25,978.15 10,259.52 16,625.04 6 Tax Expenses Current Tax 4,147.80 1,907.19 1,800.16 6,054.99 2,989.30 5,235.99 Deferred Tax 291.73 121.31 (496.98) 413.04 (534.32) (1,278.57) Total Tax Expenses 4,439.53 2,028.50 1,303.18 6,468.03 2,454.98 3,957.42 7 Profit for the period (5-6) 13,187.68 6,322.44 3,902.57 19,510.12 7,804.54 12,667.62 8 Other Comprehensive Income/(Loss) (net of tax) a) Items that will not be reclassified to Profit or Loss -Gain/(Loss)onremeasurementofpost-employmentbenefitobligations(netof 47.03 (43.37) 78.97 3.66 78.09 339.84 tax) b) Items that will be reclassified to Profit or Loss - Net (Loss)/Gain on cash flow hedges (net of tax) 507.50 2,225.12 (2,030.47) 2,732.62 (1,711.31) (2,815.81) - Exchange Difference on translating financial statements of Foreign Operations 132.12 (18.95) 379.21 113.17 454.28 1,136.88 Total Other Comprehensive Income / (Loss) for the period (net of tax) 686.65 2,162.80 (1,572.29) 2,849.45 (1,178.94) (1,339.09) 9 Total Comprehensive Income for the period (7+8) 13,874.33 8,485.24 2,330.28 22,359.57 6,625.60 11,328.53 10 Profit attributable to : - Owners of the Company 13,187.68 6,322.44 3,902.57 19,510.12 7,804.54 12,667.62 - Non-controlling interests - - - - - - 11 Other Comprehensive Income / (Loss) attributable to : - Owners of the Company 686.65 2,162.80 (1,572.29) 2,849.45 (1,178.94) (1,339.09) - Non-controlling interests - - - - - - 12 Total Comprehensive Income attributable to : - Owners of the Company 13,874.33 8,485.24 2,330.28 22,359.57 6,625.60 11,328.53 - Non-controlling interests - - - - - - 13 Paid up Equity Share Capital (face value Rs. 2 each) 3,961.08 3,961.08 3,961.08 3,961.08 3,961.08 3,961.08 14 Other Equity 2,31,568.79 15 Earning Per Share (in Rupees) face value Rs. 2 each (not annualised except year end): a) Basic 6.66 3.19 1.97 9.85 3.94 6.40 b) Diluted 6.66 3.19 1.97 9.85 3.94 6.40 See accompanying notes forming part of the Consolidated Financial Results INDO COUNT INDUSTRIES LIMITED UNAUDITED CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Particulars As at As at 30-09-2026 31-03-2026 Unaudited Audited A ASSETS 1 Non-Current Assets (a) Property, Plant and Equipment 1,46,399.78 1 ,50,010.14 (b) Right-of-Use 25,237.47 2 6,237.22 (c) Capital work-in-Progress 1 ,228.53 442.81 (d) Goodwill 12,510.92 1 2,381.62 (e) Other Intangible Assets 18,954.24 1 9,770.50 (f) Intangible Assets under Development 3 6.69 55.99 (g) Financial Assets (i) Others Financial Assets 1 ,331.38 1 ,229.18 (h) Deferred Tax Assets (Net) 3 95.85 59.58 (i) Other Non-Current Assets 1 ,077.44 5.82 Total Non-Current Assets 2 ,07,172.30 2,10,192.86 2 Current Assets (a) Inventories 1,42,489.43 1 ,25,086.71 (b) Financial Assets (i) Investments 20,342.85 1 9,007.32 (ii) Trade Receivables 55,511.78 5 1,295.93 (iii) Cash and Cash Equivalents 31,563.72 1 1,356.37 (iv) Bank Balances other than (iii) above 1 ,119.07 1 ,021.56 (v) Other Financial Assets 14,796.13 5 ,444.10 (c) Current Tax Assets (Net) 1 ,007.81 4 ,859.42 (d) Other Current Assets 24,754.13 2 0,918.72 Total Current Assets 2,91,584.92 2,38,990.13 TOTAL - ASSETS 4,98,757.22 4,49,182.99 B EQUITY AND LIABILITIES EQUITY (a) Equity Share Capital 3 ,961.08 3 ,961.08 (b) Other Equity 2,50,957.56 2 ,31,568.79 Total Equity 2,54,918.64 2,35,529.87 LIABILITIES 1 Non-Current Liabilities (a) Financial Liabilities (i) Borrowings 28,496.35 3 3,997.99 (ii) Lease Liabilities 21,466.04 2 2,161.35 (iii) Other Financial Liabilities 4 ,295.91 4 ,111.62 (b) Provisions 2 ,538.75 2 ,275.93 (c) Deferred Tax Liabilities (Net) 9 ,638.54 7 ,968.04 (d) Other Non-Current Liabilities 3 ,467.87 3 ,572.99 Total Non-Current Liabilities 6 9,903.46 7 4,087.92 2 Current Liabilities (a) Financial Liabilities (i) Borrowings 76,370.08 7 3,367.98 (ii) Lease Liabilities 5 ,019.64 4 ,706.02 (iii) Trade Payables: - Total Outstanding dues to Micro & Small Enterprise 10,094.55 6,406.62 - Total Outstanding dues to other than Micro & Small Enterprise 52,502.06 30,744.41 (iv) Other Financial Liabilities 21,103.10 20,788.98 (b) Other Current Liabilities 6,629.48 2,513.11 (c) Provisions 267.77 444.12 (d) Current Tax Liabilities (Net) 1,948.44 593.96 Total Current Liabilities 1 ,73,935.12 1,39,565.20 TOTAL EQUITY AND LIABILITIES 4,98,757.22 4,49,182.99 UNAUDITED CONSOLIDATED STATEMENT OF CASH FLOWS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Particulars For the Period ended 30 For the Period ended 30 September, 2026 September, 2025 Unaudited Unaudited A) CASH FLOW FROM OPERATING ACT [Showing first 8,000 characters — download PDF for full document]