Shareholders meeting

An ISO 9001:2015, 14001:2015 & 45001:2018 Organisation i Corporate Office : “LANSDOWNE TOWERS”, 2/1A, SARAT BOSE ROAD, KOLKATA - 700 020 PH. : 033-6638 4700 % FAX : 91-33-6638 4729 % Website : www.incredibleindustries.co.in E-mail : incredibleindustries1979@iilgroup.co.in 19" September, 2026. Listing Department The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (E) Mumbai- 400 001. Mumbai-400 051. Scrip Code: 538365 Scrip Code- INCREDIBLE The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata-700 001 Scrip Code: 28188 Dear Sir/ Madam, Sub: Disclosure of Voting results of 47" Annual General Meeting of the Company held on 18" September, 2026. Re: Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations. 2015 In accordance with Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement containing details of the voting results of 47" Annual General Meeting (AGM) of the Company held on 18® September, 2026 at 02:30 P.M. conducted through Video Conferencing/ Other Audio Visual Means (“VC/OAVM™) and marked as Annexure-1. The mode of voting was by way of e-voting (Both remote as well as during the AGM) and a photo copy of the Report submitted by the Scrutinizer M/s. M R & Associates, Practicing Company Secretary pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is enclosed herewith. This is for your information and record. Thanking you and assuring you of our best attention always, Yours faithfully, For Incredible Industries Limited . N uwk_ 5/ Rama Shankar Gupta Q’I * ?/ Chairman and Managing Director = DIN: 07843716 Regd. Office : 14, Netaji Subhas Road, TI-Floor, Kolkata - 700 001 © : 2243-4355, 2242-8551 Works : Raturia, Angadpur, Durgapur - 713 215, Phone : (0343) 2591105/2591122/1123/1124 CIN: L27100WB1979PLC032200 ANNEXURE-1 DETAILS OF VOTING RESULTS Date of AGM Friday, 18" September, 2026 Total number of sharcholders on record date 7242 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: Not Applicable Public: No. of sharcholders present in the meeting through Video Conferencing Promoters and Promoter Group: 5 Public: 114 Resolution No.-1 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 along with the Reports of the Board of Directors and Auditors thereon. Resolution Required Ordinary ‘Whether promoter/ promoter | No group are interested in agenda/ resolution? Category Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes Voting shares votes Polled on | Votes - in | Votes- | favour on votes | against on votes held polled outstanding favour against | polled polled shares a (¢)] @)=[@yA)*100 ) B) | @=[@/)I*100 | (7)=[(5)/(2)]*100 Promoter E-Voting 32,400,250 92.4274 | 32,400,250 = 100.0000 - and Poll = N & - = - Promoter Postal 35,054,800 - - - - - - Group Ballot (If Applicable) Total 32,400,250 924274 | 32,400,250 - 100.0000 - Public E-Voting - - - = = - Institutions | Poll - - = - - - Postal - - - = = - Ballot (If - Applicable) Total - & - - = - Public- E-Voting 5,702,336 48.7007 5,702,230 100 99.9981 0.0019 Non Poll - - = - - - Institutions | Postal = 5 B - - = Ballot (If 11,708,950 Applicable) Total 5,702,336 48.7007 5,702,230 106 99.9981 0.0019 Total 46,763,750 | 38,102,586 81.4789 | 38,102,480 106 99.9997 0.0003 Resolution No.-2 To appoint a director in place of Mr. Sanjay Kaloya (DIN: 07970640), who retires by rotation at this Annual General Meeting and being eligible, offers himselfofr re-appointment. Resolution Required Ordinary Whether promoter/ promoter | No group are interested in agenda/ resolution? Category Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes Voting shares votes Polled on | Votes - in | Votes- | favour on votes | against on votes held polled outstanding favour against | polled polled shares 1) Q) @)=@)(1)]*100 (4) G) | O)=[@Y@)]*100 | (7)=[(5)/(2)]*100 Promoter E-Voting 32,400,250 92.4274 | 32,400.250 - 100.0000 - and Poll = - = = E , Promoter Postal 35,054,800 - - - - - = Group Ballot (If Applicable) Total 32,400,250 924274 | 32,400,250 - 100.0000 - Public E-Voting - - - - & - Institutions | Poll - - - - - - Postal - - B - » = Ballot (If N Applicable) Total - - - - - - Public- E-Voting 5,702,336 48.7007 5,702,227 109 99.9981 0.0019 Non Poll - : - - = - Institutions | BPo as lt la ol t ot | | 708950 - - - = = - Applicable) Total 5,702,336 48.7007 5,702,227 109 99.9981 0.0019 Total 46,763,750 | 38,102,586 81.4789 | 38,102,477 100 99.9997 0.0003 Resolution No.-3 To appoint M/s. Sudhir Kumar Jain and Associates, Chartered Accountants (Firm Registration No. 318016E) as Statutory Auditors of the Company for a term of5 (Five) c onsecutive years Resolution Required Ordinary ‘Whether promoter/ promoter | No group are interested in agenda/ resolution? Category Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes Voting shares votes Polled on | Votes - in | Votes- | favour on votes | against on votes held polled outstanding favour against | polled polled shares (1)) (2) B)=l@)W)]*100 ) $) | )=[@Y/2)]*100 | (D=[(5)/(2)]*100 Promoter E-Voting 32,400,250 92.4274 | 32,400,250 - 100.0000 - and Poll = = - - - - Promoter Postal 35,054,800 - - - - - B Group Ballot (If Applicable) Total 32,400,250 92.4274 | 32,400,250 - 100.0000 - Public E-Votin - - - - - = Institutions | Poll - - - - - - Postal = . . R . - Ballot (If ) Applicable) Total = = - - - - Public- E-Voting 5,702,336 48.7007 5,702,227 109 99.9981 0.0019 Non Poll = = = - - - Institutions | BPo as lt la ol t (If 11,708.950 - - . - s Applicable) Total 5,702,336 48.7007 5,702,227 109 99.9981 Total 46,763,750 | 38,102,586 81.4789 | 38,102,477 109 99.9997 Resolution No.-4 To approve Material Related Party Transaction(s) of the Company with Adhunik Corporation Limited for a period commencing from the conclusion of 47th Annual General Meeting to 48th Annual General Meeting of the Company. Resolution Required Ordinary Whether promoter/ promoter | Yes group are interested in agenda/ resolution? Category Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes Voting shares votes Polled on | Votes - in | Votes- | favour on votes | against on votes held polled outstanding favour against | polled polled shares (0] @ @)=1Q)y(1)]*100 “) 6) | O=I@)V2)[*100 | (7)=[(5)/(2)]*100 Promoter E-Voting - - - - s and Poll - - - - - Promoter | Postal = = = = = z . Group Ballot (If Applicable) Total - - - - - 5 Public E-Votin; = - - - - N Institutions | Poll - - - - - B Postal - - - - - Ballot (If - Applicable) Total - - - - - B Public- E-Voting 5,702,336 48.7007 5,702,227 109 99.9981 0.0019 Non Poll - - - - B Institutions | Postal N = = - = - Ballot (If 11,708,950 Applicable) Total 5,702,336 48.7007 5,702,227 109 99.9981 0.0019 Total 46,763,750 5,702,336 12.1939 5,702,227 109 99.9981 0.0019 Resolution No.-5 To approve the remuneration of Cost Auditors for the Financial Year ending March 31, 2027. Resolution Required Ordinary Whether promoter/ promoter | No group are interested in agenda/ resolution? Category Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes in | % of Votes Voting shares votes Polled on | Votes - in | Votes- | favour on votes | against on votes held polled outstanding favour against | polled polled shares (6] 2) B@)=[@)/(D)]*100 @ @) | @=[4/2)]*100 | (7)=[(5)/(2)]*100 Promoter E-Voting 32,400,250 92.4274 | 32,400,250 . 100.0000 - and Poll - - - - - = Promoter Postal 35,054,800 - - - - - = Group Ballot (If Applicable) Total 32,400,250 92.4274 | 32,400,250 - 100.0000 - Public E-Voting - - - - = - Institutions | Poll - - - [Showing first 8,000 characters — download PDF for full document]