Annual Report for FY 2025-26 along with Notice of 37th AGM of the Company.

Ref No.: ICIL/22/2026-27 3rd August, 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: Annual Report 2025-26 along with Notice of 37th Annual General Meeting of the Company Dear Sir/Madam, The Thirty Seventh (37th) Annual General Meeting (“AGM”) of Indo Count Industries Limited (“the Company”) is scheduled to be held on Tuesday, 25th August, 2026 at 12:00 Noon (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with MCA circulars. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed herewith electronic copy of the Annual Report for the Financial Year 2025-26 along with the Notice of 37th AGM. The said Notice of the AGM and Annual Report are being sent today i.e. 3rd August, 2026 by email to those Members whose email addresses are registered with the Company/ Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending letters containing the weblink and QR code of the Annual Report for the Financial Year 2025-26 and the Notice of the 37th AGM to those Members whose e-mail Ids are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) to access on the Company’s website. The said Annual Report and Notice of AGM are also available on the website of the Company at www.indocount.com. The web-links to the same are given below: Annual Report 2025-26: https://www.indocount.com/images/investor/Annual-Report-For-2025-26.pdf Notice of 37th AGM: https://www.indocount.com/images/investor/37th-AGM-Notice-2025-26.pdf The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 18th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive) for the purpose of payment of dividend. The Company is providing remote e-voting & e-voting at AGM facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical form or dematerialized form as on cut-off date i.e. Tuesday, 18th August, 2026 may cast their votes electronically on the resolutions included in the Notice of 37th AGM. The remote e-voting shall commence from 9:00 a.m. (IST) on Saturday, 22nd August, 2026 and shall end at 5:00 p.m. (IST) on Monday, 24th August, 2026. Kindly take same on record. Thanking you, Yours faithfully, For Indo Count Industries Limited Satnam Saini Company Secretary & Sr. GM-Legal Encl.: a/a Indo Count Industries Limited Annual Report 2025-26 02 CORPORATE OVERVIEW CONTENTS 01-57 CORPORATE OVERVIEW 02 Grow. Sustain. Lead. 08 Statement from the Chairman's Desk 12 Message from the Vice Chairman 18 About the Company 26 Brand Revival 30 Value Creation Model 32 Key performance indicators 34 Domestic Retail Business 40 Environment, Social & Governance 55 Risk Management 57 Corporate Information 58-154 STATUTORY REPORTS 58 Management Discussion & Analysis 74 Board's report 91 Corporate Governance report 115 Business Responsibility & Sustainability Report https://www.indocount.com/Parents/ 155-313 FINANCIAL REPORTS financial-information 155 Standalone 233 Consolidated 314 NOTICE Company Information & AGM Details CIN L72200PN1988PLC068972 BSE Code 521016 NSE Symbol ICIL Dividend Recommended 75% (H1.50 per equity share of H2/- each) 37th AGM through Video Date: 25th August, 2026 Conferencing/ OAVM Time: 12:00 Noon (IST) VC Platform & E-voting NSDL DISCLAIMER: THIS ANNUAL REPORT CONTAINS STATEMENTS ABOUT EXPECTED FUTURE EVENTS AND FINANCIALS OF INDO COUNT INDUSTRIES LIMITED, WHICH ARE FORWARD-LOOKING. BY THEIR NATURE, FORWARD-LOOKING STATEMENTS REQUIRE THE COMPANY TO MAKE ASSUMPTIONS AND ARE SUBJECT TO INHERENT RISKS AND UNCERTAINTIES. THERE IS A SIGNIFICANT RISK THAT THE ASSUMPTIONS, PREDICTIONS AND OTHER FORWARD-LOOKING STATEMENTS MAY NOT PROVE TO BE ACCURATE. READERS ARE CAUTIONED NOT TO PLACE UNDUE RELIANCE ON FORWARD-LOOKING STATEMENTS AS A NUMBER OF FACTORS COULD CAUSE ASSUMPTIONS, ACTUAL FUTURE RESULTS AND EVENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN THE FORWARD-LOOKING STATEMENTS. ACCORDINGLY, THIS DOCUMENT IS SUBJECT TO THE DISCLAIMER AND QUALIFIED IN ITS ENTIRETY BY THE ASSUMPTIONS, QUALIFICATIONS AND RISK FACTORS REFERRED TO IN THE MANAGEMENT DISCUSSION AND ANALYSIS SECTION OF THIS ANNUAL REPORT. ANNUAL REPORT 2025-26 02 CORPORATE GROW. SUSTAIN. LEAD OVERVIEW GROW FROM SPINNING ROOTS TO A GLOBAL HOME TEXTILES ENTERPRISE. Indo Count’s transformation from a Strategic acquisitions sharpened the single-product spinning enterprise trajectory. The acquisition of GHCL’s into one of the world’s foremost home home textiles business at Bhilad in textiles companies is a story written in 2022 elevated total capacity to 153 deliberate phases, each building on the million metres and consolidated Indo foundation laid by the one before. Count’s position among the world’s largest bed linen players. The purchase Incorporated in 1988, the Company of Wamsutta, the iconic 180-year-old began at a modest facility in Gokul American heritage brand, in 2024 Shirgaon, Kolhapur, where yarn gave added a consumer-facing identity that the early revenue and operational manufacturing scale alone could never discipline provided the longer-lasting replicate, while licensing partnerships asset. The strategic pivot came in 2005 with Fieldcrest, Waverly, Jasper Conran, with the entry into home textiles, and GAIAM, Tommy Hilfiger and Beautyrest the commissioning of the Kagal facility broadened reach across consumer a year later, at an initial integrated segments and price points. capacity of 36 million metres, signalled the ambition that would define every The most recent phase carried the subsequent chapter. Company into an entirely new product category. The acquisitions of Fluvitex What followed was a sustained USA in Ohio and Modern Home Textiles programme of organic expansion in Arizona established an immediate that progressively scaled bed linen presence in utility bedding, and capacity to 68 million metres and the commissioning of a greenfield then to 108 million metres, while pillow facility at Kernersville, North establishing subsidiaries, showrooms Carolina, with commercial production and design studios across the United commencing in 2026, more than States, the United Kingdom and the doubled US pillow capacity to 31 million UAE. The launch of proprietary brands units and quilts/comforters of 1.5 million Boutique Living and Layers extended units annually, making the group among that reach into the Indian domestic the top utility bedding business in the market, ensuring that growth was never confined to a single geography or channel. THE QUESTION WAS NEVER WHETHER INDO COUNT COULD GROW. IT WAS WHETHER IT COULD ENDURE WHAT GROWTH INEVITABLY INVITES. 02 03 INDO COUNT INDUSTRIES LIMITED ANNUAL REPORT 2025-26 02 CORPORATE GROW. SUSTAIN. LEAD OVERVIEW SUSTAIN BUILT TO ENDURE. READY TO EMERGE STRONGER. The truest measure of an enterprise is The second came with COVID-19 in market, this was the sharpest external seldom taken in a year when everything 2020, when manufacturing shutdowns, shock in a generation. Indo Count goes right; it is taken in the years collapsing institutional demand and met it with resolve: every order was when very little does. Indo Count has fractured global supply chains tested honoured, every shipment delivered, faced three such reckonings in a single every assumption the business had every customer relationship preserved. generation, and each time, the Company made about its own resilience. The Calibrated product mix adjustments has responded with a discipline that Compan [Showing first 8,000 characters — download PDF for full document]