Indo Count Industries Re-appoints Mrs. Ambika Sharma as Non-Executive Independent Director for Second Five-Year Term

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:

Parameter:	Details
Name:	Mrs. Ambika Sharma
DIN:	08201798
Designation:	Non-Executive Independent Director
Nature of Change:	Re-appointment (Second Term)
Effective Date:	27th May, 2026
Term End Date:	26th May, 2031
Term Duration:	5 (five) consecutive years
Board Resolution Date:	8th May, 2026
Shareholder Approval:	Subject to approval at ensuing General Meeting
Relationship with Other Directors:	NIL
SEBI Debarment Status:	Not debarred from holding office of Director

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.12%	+10.33%	+24.01%	+11.25%	-3.98%	+110.74%

Indo count industries Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the certificate to both major stock exchanges where its shares are listed. Company Secretary and GM-Legal Satnam Singh Saini signed the submission letter dated 14th April, 2026, addressed to the National Stock Exchange of India Limited and BSE Limited.

Exchange Details:	Information
NSE Symbol:	ICIL
BSE Scrip Code:	521016
Submission Date:	14th April, 2026
Quarter Covered:	Q4FY26 (ended 31st March, 2026)

Certificate Details and Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent, dated 3rd April, 2026. MUFG Intime India, formerly known as Link Intime India Private Limited, provided comprehensive confirmation regarding the handling of dematerialised securities during the quarter.

The certificate confirms several key compliance aspects:

All securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialisation were confirmed or rejected as appropriate
Physical certificates were mutilated and cancelled after due verification by depository participants

Process Verification and Timeline Compliance

The registrar confirmed that depository names have been substituted in the register of members as registered owners within prescribed timelines. This ensures complete compliance with SEBI regulations governing the dematerialisation process.

Compliance Parameter:	Status
Securities Confirmation:	Completed
Certificate Verification:	Completed
Timeline Adherence:	Within Prescribed Limits
Register Updates:	Completed

The certificate was signed by Ashok Shetty, Senior Vice President – Corporate Registry at MUFG Intime India Private Limited, confirming the registrar's oversight of all dematerialisation activities during the quarter.

Corporate Information

Indo Count Industries Limited operates from its corporate office at Nariman Point, Mumbai, with its registered office located in Kolhapur, Maharashtra. The company maintains its listing compliance through regular submissions to both NSE and BSE, ensuring transparency and adherence to regulatory requirements.