Indo Count Industries Limited announced that Mr. Sushil Kumar Jiwarajka (DIN: 00016680), who was appointed as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. May 4, 2018 to May 3, 2023, has ceased to be an Independent Director of the Company with effect from close of business hours of May 3, 2023 due to completion of tenure of appointment. The Shareholders of the Company through its meeting dated September 11, 2018 approved the appointment of Mr. Sushil Kumar Jiwarajka as an Independent Director for a second term of 5 (five) consecutive years w.e.f. May 4, 2018 to May 3, 2023. Accordingly, the tenure of appointment of Mr. Sushil Kumar Jiwarajka as Independent Director shall come to an end from close of business hours on May 3, 2023.