Change in Management

Ref No.: ICIL/32/2026-27 12th 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: Intimation under Regulation 30 of SEBI Listing Regulations - Elevation of Mr. Pankaj Saxena as President – Retail Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today viz. 12th August, 2026, approved elevation of Mr. Pankaj Saxena, as President- Retail and a Senior Management Personnel of the Company, with effect from 12th August, 2026. The details of the appointment, as required under Regulation 30 of Listing 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. Kindly take the same on record. Thanking you, Yours faithfully, For Indo Count Industries Limited Satnam Saini Company Secretary & Sr. GM Legal Encl: Annexure I Annexure I Particulars Details of Mr. Pankaj Saxena Reason for change The Board of Directors, at its meeting held today, approved the elevation of Mr. Pankaj Saxena as President – Retail of the Company and his categorisation as a Senior Management Personnel, with effect from 12th August, 2026 Date of Appointment 12th August, 2026 Brief Profile (in case of Mr. Pankaj Saxena is a seasoned professional with appointment) over 27 years of diverse experience across the textile industry, including suiting and shirting fabrics, home textiles and apparels, as well as the retail, information technology and pharmaceutical sectors. He possesses extensive experience in both B2B and B2C businesses, with a proven track record of driving business growth, expanding market presence and delivering operational excellence. Mr. Pankaj Saxena currently heads the Domestic Retail Division and is responsible for driving strategic initiatives, strengthening market presence and enhancing the overall performance of the domestic business. His rich industry experience, business expertise and leadership capabilities will contribute significantly to the Company’s continued growth and long-term success. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director)