Head Office: 301, Arcadia, 3rd Floor, Nariman Point, Mumbai - 400 021, Maharashtra, India; T: 0224341 9500, F: 022 2282 3098Marketing Office: Dosti Imperia, 2nd floor, Manpada, Ghodbunder Road, Thane (w) - 400 607, Maharashtra, India; T: 022 4151 1800, F 022 2172 0121Home Textile Division: T3, Kagal - Hatkanangale Five Star, MIDC Ind. Area, Kolhapur - 416216, Maharashtra, India; T: 0231 6627900, F. 0231 6627979

Spinning Division: D1, MIDC, Gokul Shirgaon, Kolhapur - 416234, Maharashtra, India; T: 0231 2687400, F: 0231 2672161Regd. Office: Office No.1, Plot No. 266, Village Alte, Kumbhoj Road,TalukaHatkanangale, Dist. Kolhapur - 416 109, Maharashtra, India; T: 0230 2463100 I 2461929

CIN: L72200PN1988PLC068972, E: info@indocoun!.com, W: www.indocount.com

Indo Count Industries Ltd

Complete Comfort

INCH;) COUNT

July 6, 2020

National Stock Exchange of India Limited

Listing Department,

Exchange Plaza, Bandra Kurla Complex,

Bandra (East), Mumbai – 400 051.

BSE Limited

Department of Corporate Services,

Floor 25, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400 001.

Company Symbol: ICIL Scrip Code No.: 521016

Dear Sir/Madam,

Sub: Public Notice & Newspaper Advertisement -31st AGM of the Company to be held through

Video Conferencing (VC) / Other Audio Visual Means (OAVM) on July, 30, 2020

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has, vide its

Circular dated 5th

May, 2020, read with Circulars dated 8th

April, 2020 and 13th

April, 2020 (collectively

referred to as “MCA Circulars”), permitted the holding of the Annual General Meeting (“AGM”)

through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical

presence of the Members at a common venue. As intimated to the stock exchanges on July 5, 2020,

Thirty-first (31st) Annual General Meeting (AGM) of Indo Count Industries Limited (“the Company”) will

be held on Thursday, July 30, 2020 at 12:30 p.m (IST) through Video Conferencing (VC) or Other

Audio Visual Means (OAVM) in compliance with aforesaid MCA circulars and applicable SEBI circular.

In terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate

Affairs (MCA), the Company has given public notice by way of advertisement in newspapers

viz. Business Standard (All India editions) in English Language, Pudhari (Kolhapur Edition) in Marathi

language and Times of India (Kolhapur Edition) in English language published on July 6, 2020

informing about 31st AGM of the Company and other details as per said MCA circular.

In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are enclosing herewith the copies of following newspaper publications

published on July 6, 2020:

1. Business Standard (All India editions) in English Language

2. Pudhari (Kolhapur Edition) in Marathi language

3. Times of India (Kolhapur Edition) in English language

Shareholders who have still not registered their e-mail ID/Bank details are requested to get their

e-mail ID/bank details registered as follows:

The Members of the Company holding Equity Shares of the Company in physical Form and

who have not registered their email / bank details can get the same registered with Link

Intime India Pvt Ltd, by clicking the link: https://linkintime.co.in/emailreg/email_register.html

in their website www.linkintime.co.in at the Investor Services tab by choosing the E mail/Bank

Registration heading and follow the registration process as guided therein.

The Members of the Company holding equity shares of the Company in dematerialized form

are requested to register their e-mail address / bank details with respective Depository

Head Office: 301, Arcadia, 3rd Floor, Nariman Point, Mumbai - 400 021, Maharashtra, India; T: 0224341 9500, F: 022 2282 3098Marketing Office: Dosti Imperia, 2nd floor, Manpada, Ghodbunder Road, Thane (w) - 400 607, Maharashtra, India; T: 022 4151 1800, F 022 2172 0121Home Textile Division: T3, Kagal - Hatkanangale Five Star, MIDC Ind. Area, Kolhapur - 416216, Maharashtra, India; T: 0231 6627900, F. 0231 6627979

Spinning Division: D1, MIDC, Gokul Shirgaon, Kolhapur - 416234, Maharashtra, India; T: 0231 2687400, F: 0231 2672161Regd. Office: Office No.1, Plot No. 266, Village Alte, Kumbhoj Road,TalukaHatkanangale, Dist. Kolhapur - 416 109, Maharashtra, India; T: 0230 2463100 I 2461929

CIN: L72200PN1988PLC068972, E: info@indocoun!.com, W: www.indocount.com

Indo Count Industries Ltd

Complete Comfort

INCH;) COUNT

Participant by following the procedure prescribed by the Depository Participant. However, for

temporary registration of email id, the above process can be followed by shareholders

holding shares in demat form.

The newspaper advertisements can also be accessed at the website of the Company

www.indocount.com.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Indo Count Industries Limited

Amruta Avasare

Company Secretary & Compliance Officer

Membership No.: ACS 18844

Encl: A/a

Complete Comfort

INDO COUNT

Kolhapt.JrEd:l.t1on6 Jul.y, 202121?age No.7Po....er-eo by : er-ei.eao.com

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