ICIL2021-08-182021-11-15Resolution1 ICIL2021-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2021-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2021-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2021-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2021-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2021-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2021-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2021-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2021-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2021-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2021-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2021-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2021-11-15 Resolution1in-bse-voting:TotalShareholdingMember ICIL2021-11-15 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICIL INE483B01026 Indo Count Industries Limited Court Convened Meeting 2021-11-15 53714 0 0 11 54 1 Pursuant to the directions issued by Hon’ble National Company Law Tribunal (NCLT) vide order dated 18th August, 2021, the meeting of equity shareholders of the Company was held on Monday, November 15, 2021 at 2:30 PM (IST) through Video Conferencing (NCLT convened meeting) In compliance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, the voting results of NCLT convened meeting of the Company is provided. Special false To approve the Scheme of Amalgamation (by way of merger byAbsorption) of Pranavaditya Spinning Mills Limited (“Transferor Company’’) with Indo Count Industries Limited (“Transferee Company” ) on a going concern basis, as enclosed to the notice of the Hon’ble Tribunal convened meeting of theequity shareholders of the Company. 116346750 116326750 99.98 116326750 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 116326750 99.98 116326750 0 100 0 19194078 18044393 94.01 18044393 0 100 0 19194078 0 0 0 0 0 0 19194078 0 0 0 0 0 0 19194078 18044393 94.01 18044393 0 100 0 61858842 16246703 26.26 16244368 2335 99.99 0.01 61858842 0 0 0 0 0 0 61858842 0 0 0 0 0 0 61858842 16246703 26.26 16244368 2335 99.99 0.01 197399670 150617846 76.3 150615511 2335 100 0