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.

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.

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.

Indo Count Industries Limited has announced a scheduled group meeting with institutional investors and analysts, as communicated to stock exchanges on April 7, 2026. The meeting represents part of the company's regular investor engagement activities under regulatory compliance requirements.

Meeting Details and Schedule

The company has provided specific details about the upcoming investor interaction through its official communication to exchanges.

Regulatory Compliance and Information Sharing

The meeting notification has been made pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The company has emphasized that discussions will be based exclusively on publicly available information.

Key aspects of the meeting framework include:

• No unpublished price-sensitive information (UPSI) will be discussed
• All interactions will be based on publicly available data
• The schedule may be subject to changes due to exigencies

Company Communication

The official intimation was signed by Satnam Saini, Company Secretary & GM - Legal, on April 7, 2026. The communication was addressed to both the National Stock Exchange of India Ltd. and BSE Limited, ensuring compliance with listing requirements on both exchanges.

The company has maintained transparency by providing advance notice of the investor meeting, allowing stakeholders to be aware of scheduled interactions with the investment community. This practice aligns with regulatory requirements for listed companies to disclose material events and investor engagement activities.