International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....

ICL/DS/2026-27/326 August 08, 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 Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia to consider and approve the: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with Limited Review Report from the Statutory Auditors of the Company thereon. 2. Any other matter with the permission of the chair. Further, as intimated vide our letter no ICL/DS/2026-27/253 dated June 29, 2026, the trading window for trading in Company’s securities continues to be closed and shall re-open 48 hours after the declaration of said financial results to the Stock Exchanges in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Directors & Designated Persons”. Thanking you, Yours Faithfully, For International Conveyors Ltd Dipti Sharma Company Secretary & Compliance Officer