Updates

ICL/DS/2026-27/374 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- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref: Communication to Members of the Company on deduction of tax at source on dividend payable for F.Y. 2025-26 In terms of the provision of the Income Tax Act, 2025 (‘IT Act 2025’), as amended by the Finance Act, 2026, with effect from April 01, 2026, dividend declared and paid by the Company shall be taxable in the hands of the shareholders. Please find enclosed herewith a copy of communication as circulated to the shareholders of the Company on September 02, 2026, in relation of deduction of Tax at Source (TDS) applicable on the final dividend payable to the shareholders at the ensuing Annual General Meeting. This Communication is also available on the website of the Company at www.iclbelting.com. 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 Dear Member, Sub: Communication of deduction of Tax at Source (TDS) on Dividend for the FY 2025-26 The Board of Directors of the Company at its Meeting held on May 20, 2026, recommended payment of dividend of Rs. 0.50/- (50%) per equity share per equity share of Re. 1/- each for the year ended 31st March, 2026. The dividend will be paid to the members of the Company after declaration of dividend at the ensuing Annual General Meeting (‘AGM’) of the Company scheduled on September 24, 2026. The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for determining the eligibility of members for payment of dividend. Payment of dividend, if approved at the Annual General Meeting, will be made to those members whose names will be on the Company’s Register of Members on Thursday, September 17, 2026 and to those whose names will appear as Beneficial Owners as at the close of the business hours on Thursday, September 17, 2026 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose. In accordance with the provisions of the Income Tax Act, 2025 (‘the Act’ or ‘IT Act 2025’) as amended by the Finance Act, 2026, applicable with effect from April 1, 2026, dividend declared and paid by the Company is taxable in the hands of its members. Accordingly, the Company shall be required to deduct tax at source from the said dividend paid to the members at prescribed rates, if approved at the AGM. SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated November 3, 2021 (subsequently amended by Circular Nos. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR/2021/687 dated December 14, 2021, SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 March 16, 2023, SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 November 17, 2023 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10th June, 2024) has mandated that with effect from April 1, 2024, dividend to security holders (holding securities in physical form), shall be paid only through electronic mode. Such payment shall be made only after furnishing the PAN, choice of nomination, contact details including mobile number, bank account details and specimen signature. If the KYC details is not updated by the shareholder, then the dividend will be withheld by the Company. Members are requested to update their KYC details with the Company’s Registrar and Transfer Agents, M/s. Maheshwari Datamatics Pvt. Ltd., 23 R.N. Mukherjee Road, 5th Floor, Kolkata-700001 in the following manner: You are requested to send them duly completed ISR 1, ISR 2 and Choice of nomination (https://mdpl.in) with signature of the holders attested by your banker along with a cancelled cheque leaf with your name, account no. and IFSC Code printed thereon. In case your name is not printed on the cheque leaf, you are requested to send additionally bank attested copy of your pass book / bank statement showing your name, account no and IFSC Code. The Members holding shares in demat form are advised to keep the bank details updated with their depository participants. This communication summarises the applicable TDS provisions in accordance with the provisions of the Income Tax Act, 2025, for various categories, including Resident or Non-Resident members. 1. For Resident Members: Srl Particulars Applicable Rate Documents required (if any) (a) No TDS shall be deducted in the NIL - case of resident individual members, if the amount of such dividend in aggregate paid or likely to be paid during the financial year does not exceed Rs.10,000. (b) With PAN 10.0% Update/Verify the PAN, and the (Exceeding Rs. 10,000/-) residential status as per Income Tax Act, under section 393(1) [Table: S.No.7] 2025 if not already done, with the depositories (in case of shares held in demat mode) and with the Company's Registrar and Transfer Agents – Maheshwari Datamatics Pvt. Ltd. (in case of shares held in physical mode). Or click on the following link : https://mdpl.in/login (c) Without PAN/ Invalid PAN 20% - under section 397(2) of the Act (d) Non Linking of PAN and Aadhaar 20% - (e) Submitting Form 121 NIL Declaration in Form No. 121 (applicable to any person other than a company or a firm) / Form 121 (applicable to an Individual who is 60 years and older), fulfilling certain conditions. Please note that the shareholders are required to fill Part A of Form 121 (in full; including the declaration thereto) and Part B (at Sr. No. 8 to 18 only). Shareholders may click on the following link for claiming Exemptions. https://mdpl.in/login (f) Submitting valid Certificate under Rate provided in the Lower/NIL withholding tax certificate Section 395 of the Act Certificate obtained from tax authority to be submitted through the following link https://mdpl.in/login (g) Mutual Fund specified under Section NIL Self-declaration that they are specified in 393(5) of the Act Section 393(5) and specified at Schedule VII (Table: Sl. No. 20 or 21) of section 11 of the Income Tax Act, 2025 along with self- attested copy of PAN card and SEBI registration certificate. The said documents to be submitted through the following link: https://mdpl.in/login (h) An Insurance Company exempted NIL Self-declaration that it has a full under Section 393(4) of the Act beneficial interest with respect to the shares owned by it and no tax is deductible as per provisions of Section 393(4) [Table: S. No. 10] of the IT Act 2025 along with self-attested copy of registration certificate and PAN card to be submitted through the following link: https://mdpl.in/login (i) Alternative Investment Fund (AIF) NIL Declaration that the shareholder is established in India: eligible for exemption under Schedule V [Table: Sl. No. 1] of section 11 of the Act and they are established as Category I or Category II AIF under the SEBI regulations, along with copy of self- attested certificate of AIF registration with SEBI and PAN card. Documents to be submitted through the following link: https://mdpl.in/login (j) New Pension System Trust: NIL Self-declaration that it qualifies as NPS trust and income is eligible for exemption as per provisions of Schedule VII – Section 11 [Sl. No. 41] [Showing first 8,000 characters — download PDF for full document]