Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting

An ISO 9001:2015, 14001:2015 & 45001:2018 Organisation ' 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 BHAROSA HAWESHA E-mail : incredibleindustries1979@iilgroup.co.in 5™ November, 2026, The Secretary The Secretary The BSE Ltd. National Stock Exchange of India Limited Phiroze Jecjeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra () Mumbai-400 001 Mumbai-400 051. Scrip Code- 538365 Scrip Code- INCREDIBLE The Sceretary The Caleutta Stock Exchange Ltd 7 Lyons Range Kolkata-700 001. Scrip Code- 28188 Dear Sirs. Sub: Intimation of Board Meeting and Closure of Trading Window Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. this is to inform you that the next meetiofn tghe Board of Directors of Incredible Industries Limited is scheduled to be held on Friday. the 13" day of November. 2026 at the corporate office of the Company at ‘Lansdowne Towers’, 2/1 A, Sarat Bose Road. Kolkata -700 020 to inter-alia to discuss. consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026 Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (‘Code’) and as per our earlier Letter dated-22/09/2026 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from Thursday, 1¥ October, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half ended 30" September, 2026 We request you to kindly take the above information on record. Thanking You, Yours truly. For Incredible Industries Limited Bharat Agarwal Company Secretary & Compliance Officer M. No.- FCS-11144 Regd. Office : 14, Netaji Subhas Road, II-Floor, Kolkata - 700 001 @ : 2243-4355, 2242-8551 Works : Raturia, Angadpur, Durgapur - 713 215, Phone : (0343) 2591105/2591122/1123/1124 CIN : L27100WB1979PLC032200