International Conveyors informs about outcome of board meeting

In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, International Conveyors has informed that the Board of Directors at its meeting held today i.e. August 14, 2026, which commenced at 12:00 PM and concluded at 2:20 PM 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; 2. Re-appointment of 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; and etc.

The above information is a part of company’s filings submitted to BSE.