Indo Count Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened to discuss and approve the company's financial performance for the recent period.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend on the equity shares of the company for the financial year ended March 31, 2026. Any dividend recommendation will be subject to the approval of the shareholders at the ensuing Annual General Meeting.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results. This measure is intended to ensure compliance with regulatory standards regarding insider trading during the period leading up to the announcement of financial results.

Key Meeting Details

Indo Count Industries Limited has approved the re-appointment of Mrs. Ambika Sharma (DIN: 08201798) as Non-Executive Independent Director of the company for a second term of five consecutive years. The Board of Directors passed the resolution by circulation on 8th May, 2026, pursuant to the recommendation of the Nomination and Remuneration Committee. The re-appointment is subject to the approval of shareholders at the ensuing General Meeting.

Key Details of the Re-appointment

The following table outlines the key parameters of Mrs. Ambika Sharma's re-appointment as disclosed under Regulation 30 of the Listing Regulations:

Profile of Mrs. Ambika Sharma

Mrs. Ambika Sharma, aged 63 years, is a distinguished global business strategist with over three decades of experience in public affairs and international relations across India's apex industry body and a leading bilateral international organization. A graduate of the University of Delhi, she holds a bachelor's degree in Economics and a Master's degree in Business Economics, and graduated summa cum laude with a gold medal.

She holds the distinction of being the first woman to serve as Director General – International at the Federation of Indian Chambers of Commerce and Industry (FICCI). She subsequently led the U.S. Chamber's U.S.-India Business Council (USIBC) as Managing Director, India. She also served as a Member of the Executive Council of the Bureau of Indian Standards (BIS), representing industry and contributing to activities relating to standardization, quality certification, and allied matters.

Board Representation and Industry Presence

Over the course of her career, Mrs. Sharma has been instrumental in building extensive international economic networks for business and industry, while promoting economic growth, innovation, entrepreneurship, inclusion, and employment generation. She currently serves as an Independent Director on the boards of several prominent Indian companies across sectors including:

• Food processing
• Pharmaceuticals
• Renewable energy
• Security systems
• Oil & gas

The disclosure has been made in compliance with Regulation 30 of the Listing Regulations read with Clause 7 of Annexure 18 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Mrs. Ambika Sharma is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, as confirmed in accordance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.