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(As on May 26, 2025, 19:25)

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Indo Count Inds. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to recommendation of NRC and subject to the approval of members in the ensuing General Meeting, the Board of Directors through resolution passed by circulation today i.e. 26th May, 2025 approved the reappointment of Mr. L. Viswanathan and Mr. Akash Kagliwal, Independent Directors of the Company w.e.f. 30th May, 2025 for a second term of five consecutive years.

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