Outcome of Board Meeting

ICL/DS/2026-27/330 August 14, 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: Outcome of Board Meeting held on August 14, 2026 In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. August 14, 2026, which commenced at 12:00 P.M. and concluded at 2:20 P.M. has approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report(s) (Standalone and Consolidated) are enclosed herewith. 2. Re-appointment of Shri Sunit Mehra (DIN: 00359482) as a Non-Executive Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from September 25, 2026, subject to approval of shareholders in the ensuing AGM. The details, as required under Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure- A. 3. Considered and approved the following for the Financial Year ended March 31, 2026: a. Directors’ Report b. Notice of 53rd Annual General Meeting (AGM) 4. The 53rd Annual General Meeting of the Company will be held on Thursday, September 24, 2026 at 2:00 P.M. at its Registered Office at Falta SEZ, Sector-II, Near Pump House No. 3, Village and Mouza- Akalmegh, Dist. 24 Parganas (S), West Bengal-743504. 5. The Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive). 6. The Cut-off date to record the entitlement of shareholders entitled to vote vide remote e-voting has been fixed on Wednesday, September 17, 2026. 7. Dividend on Equity Shares, if declared, (as recommended by the Board of Directors at their meeting held on May 20, 2026) at the 53rd AGM of the Company, will be paid on or after Tuesday, September 29, 2026 to those shareholders whose names shall appear on the Company’s Register of Members – a. as Beneficial Owners at end of business hours of 17th September, 2026 as per the list to be furnished by National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) in respect of shares held in dematerialized form. b. as Members in Register of Members of the Company after giving effect to valid Share Transfers lodged with the Company on or before the Cut-off Date. 8. The Board took note that the Company is in receipt of a request dated August 14, 2026 from Ms. Pushpa Bagla and Ms. Smiti Somany, Promoters of the Company seeking reclassification from the ‘Promoter and Promoter Group’ category to the ‘Public’ category, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”). The Board approved the request for reclassification, subject to compliance with the requirements under Regulation 31A of the LODR Regulations, including obtaining approval from the shareholders as may be required. Thanking you, Yours faithfully, For International Conveyors Limited Dipti Sharma Company Secretary & Compliance Officer Encl: As above Annexure-“A” Re-appointment of Shri Sunit Mehra (DIN: 00359482) as Non-Executive Independent Director of the Company 01 Reason for change viz. Re-appointment of Shri Sunit Mehra as an appointment, resignation, Independent Director of the Company for a second removal, death or otherwise; term of five consecutive years, upon expiry of his present term. 02 Date of Re-appointment September 25, 2026 03 Brief Profile Shri Sunit Mehra specializes in Corporate Governance and is an Advisor to several Indian business houses on Corporate Governance. He is credited with founding Third Sector Partners (TSP), India’s largest not-for- profit Executive Search firm for the development sector. TSP, in turn, gave birth to Katalyst, a noteworthy initiative focused on empowering and enabling academically bright, underprivileged girls to take up C-suite roles in corporate India. He is also the current Chairman of United Way of India. In the past, he has held the position of Vice Chairman of the American Chamber of Commerce, Mumbai, and of Treasurer of the Wharton Alumni Association of India. He earned his business degree in Marketing Management from the Wharton School of Business, as well as a degree in Engineering from the University of Pennsylvania. 04 Disclosure of relationships None of the Directors/KMPs are related to Shri Sunit between directors (in case of Mehra appointment of a Director) 05 Information as required Shri Sunit Mehra is not debarred or disqualified from pursuant to BSE Circular with appointed as Director by SEBI / Ministry of Corporate ref. no. LIST/COMP/14/2018- Affairs or any such statutory authorities. G. P. AGRAWAL & Co. Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors of International Conveyors Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of International Conveyors Limited ("the Company''), for the quarter ended 30th June, 2026 ("the statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued hereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on this Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian accounting standards read with relevant rules issued there under and other accounting principles generally accepted in [Showing first 8,000 characters — download PDF for full document]