Indo Count Industries Limited has accepted the resignation of Mr. Bijay Agarwal from the position of Head - Accounts & Finance, effective September 22, 2026. The resignation, submitted on June 24, 2026, was attributed to personal reasons and marks the departure of a key member of the company's senior management personnel. Mr. Agarwal will serve a notice period of 90 days before his official relief from duties.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the resignation process is underway and that Mr. Agarwal will ensure a smooth handover to his successor during the notice period.

Resignation Details

The following table outlines the key details regarding the change in the company's senior management:

The company has confirmed that there are no other material disclosures to be made regarding this appointment or cessation. The resignation letter was addressed to the company's leadership, including Mr. K Muralidharan, Mr. Manish Bhatia, and Mr. Samir Bhiwapurkar.

Promoters of Indo Count Industries , including Anil Kumar Jain and other group entities, confirmed that no encumbrance was created on the equity shares held by them during the financial year ended 31 March 2026. The declaration ensures that the shares held by the promoters and persons acting in concert remain free from any charge or lien, providing clarity on the holding structure for shareholders.

The disclosure was filed under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This regulation requires promoters to declare any encumbrance on shares held by them, the promoter group, or persons acting in concert. The submission confirms that no such encumbrance was made directly or indirectly during the specified period.

The declaration was made on behalf of 14 entities, including individual promoters and corporate bodies. The list includes key individuals such as Mr. Anil Kumar Jain, Mr. Mohit Anilkumar Jain, and Mrs. Gayatri Devi Jain, as well as entities like Anil Kumar Jain HUF, Indocount Securities Limited, and Yarntex Exports Limited.

Promoter and Group Details

The following table lists the promoters and promoter group persons who submitted the declaration:

The filing was addressed to the National Stock Exchange of India Ltd. and BSE Limited on 6 April 2026. A copy was also forwarded to the Company Secretary of Indo Count Industries Limited for record-keeping purposes.