Intimation of 37th AGM, Book Closure and Record Date of the Company.

Ref No.: ICIL/21/2026-27 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, Dalal Street, Bandra (East), Mumbai – 400 051. Mumbai – 400 001. Company Symbol: ICIL Scrip Code No.: 521016 Sub: Intimation of 37th Annual General Meeting, Book Closure and Record Date Dear Sir/Madam, This is to inform that the 37th Annual General Meeting (“AGM") of the Members of Indo Count Industries Limited (“the Company") will be held on Tuesday, 25th August, 2026 at 12:00 noon (IST) through Video Conferencing (VC)/ 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). The Register of Members and 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, if declared at the AGM for the financial year 2025-26. The Company has fixed: a) Monday, 17th August, 2026 as the ‘Record Date’ for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26. b) Tuesday, 18th August, 2026 as the ‘Cut-off Date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. Kindly take same on record. Thanking you, Yours faithfully, For Indo Count Industries Limited Satnam Saini Company Secretary & Sr. GM-Legal