We wish to inform you that Board of Directors at its Meeting held today i.e. on 30th May, 2025, has approved the Audited Standalone & Consolidated Financial Results of Indo Count Industries Limited (the 'Company') for the quarter and year ended 31st March, 2025.\r\n\r\nPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following documents:\r\n1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025\r\n2. Independent Auditor's Report on Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025 issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company and, \r\n3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations signed by Mr. Manish Bhatia, Chief Financial Officer of the Company.