The Company has fixed Thursday, September 17, 2026 as the record date and cut-off date for ascertaining the name of shareholders holding shares either in physical form and in dematerialized ....

ICL/DS/2026-27/341 August 20, 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 Book Closure, Record Date and Cut-off date This is in furtherance to our letter no. ICL/DS/2026-27/150 dated 20.05.2026 and ICL/DS/2026-27/330 dated 14.08.2026, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Book of the Company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of final dividend for the F.Y. 2025-26, (if declared at the ensuing AGM) and for the purpose of 53rd Annual General Meeting of the Company to be held on Thursday, September 24, 2026. We would further like to inform that the Company has fixed Thursday, September 17, 2026 as the record date and cut- off date for ascertaining the name of shareholders holding shares either in physical form and in dematerialized form for the purpose of payment of dividend (if declared at the ensuing AGM) and for the purpose of remote e-voting respectively. Scrip Book Closure (both days Record Date/Cut- Purpose Code/Symbol inclusive) Off date BSE-509709 From To Thursday, The record date and book closure has been September 17, fixed for the purpose of payment of final NSE- Friday, Thursday, 2026 dividend for the Financial year ended March INTLCONV September September 31, 2026 and for the purpose of 53rd AGM of 18, 2026 24, 2026 the Company to be held on September 24, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For International Conveyors Limited Dipti Sharma Company Secretary & Compliance Officer