We wish to inform you that at the Board Meeting held today i.e. on 29th July, 2024, the Board of Directors of Indo Count Industries Limited ('the Company') approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 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 ended 30th June, 2024; 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, 2024