Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Ref No.: ICIL/25/2026-27 7th 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 Sub.: Notice of Board Meeting to be held on 12th August, 2026 Dear Sir/Madam, 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, 12th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026. In view of the above, the trading window for dealing in the equity shares of the Company is closed from 1st July, 2026 until 48 hours after declaration of financial results for the first quarter ended on 30th June, 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