We wish to inform you that Board of Directors at its Meeting held today i.e. on 12th August, 2025, has approved the Unaudited Standalone & Consolidated Financial Results of Indo Count Industries Limited (the 'Company') for the quarter ended 30th June, 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2025.