International Conveyors Reconstitutes Stakeholders Relationship Committee

Key Action and Date

The Board of Directors of International Conveyors Limited passed a circular resolution on September 11, 2026, approving the induction and appointment changes.

Committee Changes

Shri Narayan Atal (DIN: 00237626), Non-Executive Independent Director, was inducted as a member and appointed as Chairman of the Stakeholders' Relationship Committee.

Effective Date

The reconstitution is effective from September 11, 2026.

Reconstituted Committee Composition

| Sl. No. | Name | DIN | Position | Category |

| 1. | Shri Narayan Atal | 00237626 | Chairman | Non-Executive Independent Director |

| 2. | Shri Udit Sethia | 08722143 | Member | Non-Executive Non-Independent Director |

| 3. | Ms. Jayanthi Talluri | 09272993 | Member | Non-Executive Independent Director |

| 4. | Shri Yogesh Kajaria | 01832931 | Member | Executive Director |

Disclosure Authentication

Financial Impact

No financial impact quantified in the disclosure.