Updates

ICL/DS/2026-27/401 September 11, 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- Intimation of Reconstitution of Stakeholders Relationship Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that, the Board of Directors of the Company, through a circular resolution passed today on September 11, 2026 has approved to induct Shri Narayan Atal (DIN-00237626), Non-Executive Independent Director of the Company as a member of the Stakeholders’ Relationship Committee of the Company and appoint him as the Chairman of the Committee. Consequent to the aforesaid induction and appointment, the Stakeholders’ Relationship Committee of the Company shall be reconstituted as the following with effect from September 11, 2026: Sl. No. Name DIN Position Category 1. Shri Narayan Atal 00237626 Chairman Non-Executive Independent Director 2. Shri Udit Sethia 08722143 Member Non-Executive Non-Independent Director 3. Ms. Jayanthi Talluri 09272993 Member Non-Executive Independent Director 4. Shri Yogesh Kajaria 01832931 Member Executive Director We request you to kindly take the same on record. Thanking you, Yours faithfully, For International Conveyors Limited Dipti Sharma Company Secretary & Compliance Officer