Indo Count Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2026

We wish to inform you that at the Board Meeting held today i.e. on 13th February 2026 the Board of Directors of Indo Count Industries Limited (the Company) approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the following documents:1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.