Indo Count Industries: Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to the appointment of Mr. Kamal Mitra as Key Managerial Personnel of the Company w.e.f. 13th February 2026 please find attached herewith updated details of Key Managerial Personnel (KMP) of the Company who are authorised to determine the materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s) under Regulation 30(5) of SEBI (LODR) Regulations 2015