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International Conveyors Ltd

Board Meeting Intimation for Consideration & Approval Of The Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended March 31 2025 And Consideration Of Recommendation Of Final Dividend For The Financial Year Ended March 31 202

08:47 PM, 9th May 2025

International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025.2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31 2025.3. Recommendation of final dividend on Equity Shares if any for the financial year 2024-25.4. Any other matter with the permission of the chair.

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