Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

An ISO 9001:2015, 140061:2015 & 45001:2018 Organisation Corporate Office : “LANSDOWNE TOWERS”, 2/1A, SARAT BOSE ROAD, KOLKATA - 700 020 PH. : 033-6638 4700 % FAX : 91 6638 4729 % Website : www.incredibleindustries.co.in EHAROSA HAMESHA E-mail : incredibleindustries1979@iilgroup.co.in 3 August, 2026, The Secretary The Secretary The BSE Ltd 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 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 meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Monday, the 10™ day of August, 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 ended 30 June, 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 [mmediate Relatives (‘Code’) and as per our earlier Letter dated-23/06/2026 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 Wednesday, 1° July, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30" June, 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 @ : 224: 355, 2242-8551 Works : Raturia, Angadpur, Durgapur - 713 215, Phone : (0343) 259110 2591122/1123/1124 CIN : L27100WB1979PLC032200