Nature of change: Re-appointment of Non-Executive Independent Director for second term
Name and DIN: Shri Sunit Mehra (DIN: 00359482)
Effective date and tenure: Term commences September 25, 2026 to September 24, 2031 (5 consecutive years)
Brief profile: Specializes in Corporate Governance and advises several Indian business houses on Corporate Governance. Founded Third Sector Partners (TSP), India's largest not-for-profit Executive Search firm for the development sector. Current Chairman of United Way of India. Previously held position of Vice Chairman of American Chamber of Commerce, Mumbai, and Treasurer of Wharton Alumni Association of India. Business degree in Marketing Management from Wharton School of Business, and Engineering degree from University of Pennsylvania.
Eligibility confirmation: Not debarred or disqualified from being appointed as Director by SEBI/Ministry of Corporate Affairs or any statutory authorities
Relationship disclosure: None of the Directors/KMPs are related to Shri Sunit Mehra
Committee assignments: Will continue to serve as member of Audit Committee and Nomination and Remuneration Committee with no change in composition of Committees of the Board
Governance implications: Independent Director re-appointment for second term following completion of existing term
Key Financial or Operational Approvals
No financial or operational approvals mentioned in this disclosure
Strategic or Business Context
No strategic or business context information provided in this disclosure
Any Other Material Information
Approval mechanism: Re-appointment approved by members at 53rd Annual General Meeting held on September 24, 2026
Regulatory compliance: Disclosure made pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026
Company details: Scrip Code-509709, Symbol-INTLCONV
Filing details: Letter reference ICL/DS/2026-27/440 dated September 26, 2026, following previous communication ICL/DS/2026-27/333 dated August 14, 2026
