INDO COUNT INDUSTRIES LTD. - Scurtinizer Report Of The NCLT Convened Meeting Of The Equity Shareholders Of The Company Held On November 15, 2021

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).<BR> <BR> 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, We hereby submit the following documents regarding the voting results of NCLT convened meeting of the Company: -<BR> <BR> a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 <BR> <BR> b) Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates (Scrutinizer) dated November 15, 2021 on remote e-voting and e-voting during the meeting.<BR>