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Therefore, the relevant tab has been selected as No.falseDuring the quarter ended 31st December, 2025, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.truetruetrueTop 1000 listed entitiestruei00102OriginaltruefalseMrAnil Kumar Jain******00086106Executive DirectorChairperson related to Promoter1953-05-09falseActiveNA1990-08-222025-10-012020MrMohit Anilkumar Jain******01473966Executive DirectorNot Applicable1976-06-16falseActiveNA2016-05-092025-07-011000MrKailash R. Lalpuria******00059758Executive DirectorNot ApplicableCEO1959-07-02falseActiveNA2018-05-042024-05-042026-02-130000OthersMrKamal Mitra******01839261Executive DirectorNot Applicable1953-06-15falseActiveNA2008-10-012025-10-011020MrSanjay Kumar Panda******02586135Non-Executive - Independent DirectorNot Applicable1955-12-07falseActiveNA2018-08-032023-08-03911121MrSiddharth Mehta******03072352Non-Executive - Independent DirectorNot Applicable1978-03-16falseActiveNA2018-08-032023-08-03911120MrViswanathan Lakshmanan******00193056Non-Executive - Independent DirectorNot Applicable1960-12-24falseActiveNA2023-05-302025-05-30343353MrAkash Nandkishor Kagliwal******01691724Non-Executive - Independent DirectorNot Applicable1979-06-10falseActiveNA2023-05-302025-05-30343110MrsAmbika Sharma******08201798Non-Executive - Independent DirectorNot Applicable1962-06-16falseActiveNA2024-05-272024-05-272266102Mr. Kailash Lalpuria, Executive Director & CEO, vacated his office as Director of the Company with effect from 11th February, 2026 in accordance with Section 167(1) of the Companies Act, 2013, and consequently ceased to be a member of the Audit Committee, ESG & Corporate Social Responsibility Committee, Risk Management Committee and Stakeholders Relationship Committee.truetruetruetruetrueAudit Committee00193056Viswanathan LakshmananNon-Executive - Independent DirectorChairperson2023-05-30Audit Committee03072352Siddharth MehtaNon-Executive - Independent DirectorMember2019-02-08Audit Committee01691724Akash Nandkishor KagliwalNon-Executive - Independent DirectorMember2024-08-16Audit Committee08201798Ambika SharmaNon-Executive - Independent DirectorMember2024-08-16Audit Committee00059758Kailash R. LalpuriaExecutive DirectorMember2018-05-042026-02-13Audit Committee01839261Kamal MitraExecutive DirectorMember2026-02-13Nomination and remuneration committee03072352Siddharth MehtaNon-Executive - Independent DirectorChairperson2024-08-16Nomination and remuneration committee08201798Ambika SharmaNon-Executive - Independent DirectorMember2024-08-16Nomination and remuneration committee00086106Anil Kumar JainExecutive DirectorMember2017-11-13Nomination and remuneration committee02586135Sanjay Kumar PandaNon-Executive - Independent DirectorMember2019-08-09Stakeholders Relationship Committee02586135Sanjay Kumar PandaNon-Executive - Independent DirectorChairperson2024-08-16Stakeholders Relationship Committee00086106Anil Kumar JainExecutive DirectorMember2014-04-25Stakeholders Relationship Committee00059758Kailash R. LalpuriaExecutive DirectorMember2018-05-042026-02-13Stakeholders Relationship Committee01839261Kamal MitraExecutive DirectorMember2026-02-13Risk Management Committee00059758Kailash R. LalpuriaExecutive DirectorChairperson2019-02-082026-02-13Risk Management Committee01691724Akash Nandkishor KagliwalNon-Executive - Independent DirectorMember2024-08-16Risk Management Committee03072352Siddharth MehtaNon-Executive - Independent DirectorChairperson2019-02-08Mr. Siddharth Mehta has been appointed as Chairman of the Risk Management Committee w.e.f. 13th February, 2026Risk Management Committee00647078K. MuralidharanGroup CFO & MemberMember2019-02-08Mr. K. Muralidharan is a Group CFO (elevated as Group CFO w.e.f. 11the February, 2025) of the Company and not a Director, however since the system is not accepting his details without DIN, we have inserted his DIN numberRisk Management Committee00748640Manish BhatiaCFO & MemberMember2025-02-11Mr. Manish Bhatia is a CFO of the Company and not a Director, however since the system is not accepting his details without DIN, we have inserted his DIN numberRisk Management Committee01839261Kamal MitraExecutive DirectorMember2026-02-13Corporate Social Responsibility Committee02586135Sanjay Kumar PandaNon-Executive - Independent DirectorChairperson2024-08-16Corporate Social Responsibility Committee00086106Anil Kumar JainExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee00059758Kailash R. LalpuriaExecutive DirectorMember2018-05-042026-02-13Corporate Social Responsibility Committee01839261Kamal MitraExecutive DirectorMember2017-11-13Corporate Social Responsibility Committee08201798Ambika SharmaNon-Executive - Independent DirectorMember2024-08-16Mr. Kailash Lalpuria, Executive Director & CEO, vacated his office as Director of the Company with effect from 11th February, 2026 in accordance with Section 167(1) of the Companies Act, 2013. Accordingly, the total number of Directors as on the date of the meeting, i.e. 13th February, 2026, stands at 8. 2025-11-11true9852026-02-1393true885Mr. Kailash Lalpuria, Executive Director & CEO, vacated his office as Director of the Company with effect from 11th February, 2026 in accordance with Section 167(1) of the Companies Act, 2013, and consequently ceased to be a member of the Audit Committee, ESG & Corporate Social Responsibility Committee, Risk Management Committee and Stakeholders Relationship Committee.Audit Committee2025-11-11true5440Audit Committee2026-02-1090true5440Audit Committee2026-02-132true4440Corporate Social Responsibility Committee2025-10-16true5420Corporate Social Responsibility Committee2026-02-09115true5420Stakeholders Relationship Committee2026-03-16true3310Risk Management Committee2026-02-23true3322Nomination and remuneration committee2026-02-09true4430truetruetruetrueYestruetruetrueSatnam SainiCompany Secretary and Compliance OfficerYeshttps://www.indocount.com/about-usYeshttps://www.indocount.com/Parents/memorandum-and-articles-of-associationYeshttps://www.indocount.com/Parents/brief-profile-of-board-of-directorsYeshttps://www.indocount.com/Parents/terms-and-conditions-of-appointment-of-independent-directorsYeshttps://www.indocount.com/Parents/board-of-directors-and-various-committees-of-the-boardYeshttps://www.indocount.com/Parents/code-of-conductYeshttps://www.indocount.com/images/investor/Whistle-Blower-Policy-Vigil-Mechanism.pdfYeshttps://www.indocount.com/Parents/criteria-of-making-payments-to-non-executive-directorsYeshttps://www.indocount.com/images/investor/Policy-on-Related-Party-Transactions.pdfYeshttps://www.indocount.com/images/investor/Policy-on-Material-Subsidiaries.pdfYeshttps://www.indocount.com/Parents/familiarisation-programme-for-independent-directorsYeshttps://www.indocount.com/Parents/investor-contact-alertsYeshttps://www.indocount.com/Parents/contact-information-of-the-designated-officialsYeshttps://www.indocount.com/Parents/financial-informationYeshttps://www.indocount.com/Parents/shareholding-patternNAYeshttps://www.indocount.com/Parents/investor-meetYeshttps://www.indocount.com/Parents/investor-meetNAYeshttps://www.indocount.com/Parents/newspaper-publicationYeshttps://www.indocount.com/Parents/list-of-credit-ratingsYeshttps://www.indocount.com/Parents/financial-informationYeshttps://www.indocount.com/Parents/secretarial-compliance-reportYeshttps://www.indocount.com/images/investor/Policy-on-Determining-Materiality-of-Events-and-Disclosure-of-Material-Events.pdfYeshttps://www.indocount.com/Parents/contact-details-of-key-managerial-personnelYeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015NAYeshttps://www.indocount.com/images/investor/Dividend-Distribution-Policy.pdfYeshttps://www.indocount.com/Parents/annual-return-1NAYeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.indocount.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANASatnam SainiCompany Secretary and Compliance OfficerYesSatnam SainiCompany Secretary and Compliance OfficerfalseSatnam SainiCompany Secretary and Compliance OfficerMumbai2026-04-3025520Maharashtra Goods & Service Tax Department, Kolhapur2025-02-12As per the GST Department’s scrutiny report, input tax credit has been disallowed on purchases during FY 2020-21 from certain vendors who have been declared as “non-genuine taxpayers,” resulting in a disputed tax amount of ₹1.17 crore. The Company filed an appeal before the Commissioner (Appeals) which has been decided in favour of the Department vide its order dated 20.02.2026. The Company is in process to file a further appeal before GSTAT against the said Order.The Company is in the process of filing an appeal before GSTAT within the prescribed timelines against the Order dated 20.02.2026.Maharashtra Goods & Service Tax Department, Kolhapur2025-02-14The GST Department had raised a demand aggregating to ₹3.43 crore (excluding interest and penalty) for the period April 2020 to March 2021, in respect of: (1) services provided to distinct persons, (2) commission paid to foreign persons on exports, (3) reverse charge mechanism (RCM) on foreign bank charges,and (4) certain mismatch of ITC and small amount of credit Pursuant to the Order dated 24.02.2026 passed by the Commissioner (Appeals), the major portion of the demand amounting to ₹3.43 crore has been reduced to ₹0.41 crore. The Company is in process to file a further appeal before GSTAT against the said Order. The Company is in the process of filing an appeal before GSTAT within the prescribed timelines against the Order dated 24.02.2026.Maharashtra Goods & Service Tax Department, Kolhapur2025-12-30The GST Department had raised a demand dated 30.12.2025 aggregating to ₹3.44 crore (excluding interest and penalty) for the period April 2021 to March 2022, in respect of: (1) services provided to distinct persons, (2) reverse charge mechanism (RCM) on foreign bank charges, and (3) input tax credit (ITC) disallowance in respect of NGTP parties. The Company has filed an appeal before the Commissioner (Appeals) against the said Order.The Company has filed an appeal before the Commissioner (Appeals) on 26.03.2026.There are No loan/guarantee/comfort letters/securities provided directly or indirectly by the company to the parties mentioned above.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThere are No loan/guarantee/comfort letters/securities provided directly or indirectly by the company to the parties mentioned above.Manish BhatiaCFOMumbai2026-04-30