Annual Report for the Financial Year 2025-26.

ICL/DS/2026-27/372 September 02, 2026 The Manager The General Manager Listing Department Dept. Of Corporate Services National Stock Exchange of BSE Ltd. India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Plot No C-1, G Block, Mumbai-400001 Bandra- Kurla Complex, Scrip Code-509709 Bandra (East), Mumbai-400051 Symbol-INTLCONV Dear Sir/Madam, Sub- Notice of the 53rd Annual General Meeting of International Conveyors Limited along with Annual Report for the Financial Year ended 31st March, 2026 Pursuant to regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Notice of 53rd Annual General Meeting scheduled to be held on Thursday, September 24, 2026 at 2:00 P.M. at the registered office of the Company at Falta SEZ, Sector-II, Near Pump House No. 3, Village & Mouza-Akalmegh, Dist.-24 Parganas (S)-743504, West Bengal along with Annual Report of the Company for the Financial Year ended March 31, 2026. The Company has engaged the services of NSDL to provide remote e-Voting facility. The remote e-Voting period will commence on Monday, September 21, 2026 (9:00 A.M. IST) and will end on Wednesday, September 23, 2026 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Thursday, September 17, 2026, may cast their votes. The remote e- Voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Thursday, September 17, 2026 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. The Notice of AGM along with the Annual Report for the Financial Year ended March 31, 2026 is being sent only through e-mail to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link: https://iclbelting.com/wp-content/uploads/2026/09/AGM-Notice-alongwith-Annual-Report.pdf In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), a letter is being sent to those shareholders, whose e-mail addresses are not registered with the Company or the Registrar and Share Transfer Agent or any of the Depositories or the Depository Participant(s), providing the web-link, including the exact path, where complete details of the aforesaid Annual Report are available. We request you to kindly take the same on record. Thanking you, Yours faithfully, For International Conveyors Limited Dipti Sharma Company Secretary & Compliance Officer Encl: As above International Conveyors Limited CIN: L21300WB1973PLC028854 Regd. Office: Falta SEZ, Sector-II, Near Pump House No. 3 Village & Mouza: Akalmegh, Dist.: 24 Parganas (S)-743504, West Bengal Corporate Office: 10 Middleton Row, Kolkata-700071 Phone: (033) 4001 0061; Fax: (033) 2217-2269 E-mail: investors@iclbelting.com; Website: www.iclbelting.com NOTICE Notice is hereby given that the 53rd Annual General Meeting of members of INTERNATIONAL CONVEYORS LIMITED is scheduled to be held on Thursday, September 24, 2026 at 2:00 P.M. at the registered office of the Company at Falta SEZ, Sector-II, Near Pump House No 3, Village & Mouza-Akalmegh, South 24 Parganas-743504, to transact the following business: Ordinary Business: 1. Adoption of Financial Statements To receive, consider and adopt the audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the Financial Year ended March 31, 2026, the Cash Flow Statement for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors’ thereon. 2. Declaration of dividend on equity shares for the Financial Year ended March 31, 2026. The Board of Directors has recommended a Dividend of Rs. 0.50 per equity share on equity shares of face value of Re. 1 each, fully paid-up. 3. Appointment of Director in place of retiring Director To appoint a Director in place of Shri Udit Sethia (DIN-08722143), who retires by rotation and being eligible, offers himself for re- appointment. Special Business: 4. Re-appointment of Shri Sunit Mehra (DIN-00359482) as a Non-Executive Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (the “Act”) and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] read with Schedule IV to the Act and Regulation 16(1)(b), 17 and 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, Shri Sunit Mehra (DIN-00359482), Non-Executive Independent Director of the Company, whose present term as an Independent Director is expiring on September 24, 2026 and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16 of the Listing Regulations, as amended from time to time and who is eligible for re-appointment, and based on the evaluation report and recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, be and is hereby re-appointed as a Non-Executive Independent Director of the Company to hold office for a second term of five consecutive years with effect from September 25, 2026 to September 24, 2031 and his office shall not be liable to retire by rotation. “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the ‘Board’ which expression shall include any Committee thereof or person(s) authorized by the Board) be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this Resolution and for matters connected therewith or incidental thereto.” By Order of the Board of Directors For International Conveyors Limited Sd/- Place: Kolkata Dipti Sharma Date: August 14, 2026 Company Secretary & Compliance Officer Regd. Office: Falta SEZ, Sector-II, Near Pump House No. 3 Village & Mouza - Akalmegh Dist. - 24 Parganas (S)-743504, West Bengal International Conveyors Limited NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING (AGM) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON POLL INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. The instrument appointing the proxy, in order to be effective, must be deposited at the Company’s Registered Office, duly completed and signed, not less than 48 hours before the commencement of the Meeting. A person can act as proxy on behalf of members not exceeding 50 (fifty) and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. In case a proxy is proposed to be appointed by a member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. 2. The Explanatory Statement pursuant to Section 102(1) of the Act and the rules made thereunder setting out the material facts and the reasons for each item of the Special Business is annexed hereto. The recommendation (along with the rationale) of the Board of Directors of the Company (the “Board”) in terms of Regulation 17(11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for each item of the [Showing first 8,000 characters — download PDF for full document]