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Indo Count Industries Ltd

Announcement under Regulation 30 (LODR)-Change in Management

11:26 AM, 12th Feb 2025

We wish to inform that the Board of Directors at its meeting held on 11th February 2025 has inter alia approved the following with immediate effect:a. Elevation of existing Chief Financial Officer- Mr. K. Muralidharan to the position of Group Chief Financial Officer of the Company;b. Appointment of Mr. Manish Bhatia as Chief Financial Officer and Key Managerial Personnel of the Company

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