INTERNATIONAL CONVEYORS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

1. Re-appointment of Shri R. K. Dabriwala (DIN-00086658) as Managing Director of the Company for a further period of 3 (Three) years. 2. Appointment of Shri Narayan Tulsiram Atal (DIN-00237626) as Non-Executive Independent Director of the Company for a period of 5 (Five) years.