Outcome of Board Meeting of the Company held on today, the 10th August, 2026.

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 E-mail : incredibleindustries1979@ iilgroup.co.in 10™ 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- 10028188 Dear Sir, Sub: Outcome of Board Meeting of the Company held on today, the 10 August, 2026. Ref: Disclosure under Regulation 30 of SEBI (Listing_Obligations and Disclosure Requirements) Regulations, 2015 Please find below the outcome of the meeting of Board of Directors of the Company held on today, the 10™ August, 2026: 1) The Board of Directors has approved and took on record the Unaudited Financial Result of the Company for the quarter ended 30™ June, 2026 and Limited Review Report of the Statutory Auditor. A copy of the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. 2) It is decided by the Board that the 47" Annual General Meeting of the Company will be held on Friday, September 18, 2026 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means (“VC/OAVM®). The Notice of the Annual General Meecting and other relevant documents shall submitted in due course. 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: L.27100WB1979PLC032200 An 1SO 9001:2015, 14001:2015 & 45001:2018 Organisation Corporate Office : “LANSDOWNE TOWERS”, 2/1A, SA] RAT BOSE ROAD, KOLKATA - 700 020 PH:. ( 6638 4700 * FAX : 91-33-6638 4729 * Website : www.incredibleindustries.co.in E-mail : incredibleindust1r9i7e9s iilgroup.co.in The Board of Directors of the Company had approved the appointment of M/s. Sudhir Kumar Jain & Associates, Chartered Accountants (Firm Registration No.- 318016E) as Statutory Auditor of the Company to hold office for a term of5 (five) consecutive years from the conclusion of the 47" (Forty Seventh) Annual General Meeting till the conclusion oft he 52™ (Fifty Second) Annual General Meeting of the Company to be held in the year 2031. in place of existing Statutory Auditor, R. Gopal & Associates, Chartered Accountants (Firm Registration No.- 000846C). The details as required under the Regulation 30 read with Schedule 11T of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are as under- Particulars Details of information Name of the Auditor M/s. Sudhir Kumar Jain & Associates, Chartered Accountants (Firm Registration No.- 318016E) Reason for change viz. Mandatory rotation for appointment of Statutory Auditor as appointment, ¥e- | per Section 139 of the Companies Act, 2013. appetntment—resignation; Date of appointment / re- | Appointment of 5 (five) consecutive years from the appoin/ teesmsateionn (tas | conclusion of the 47" (Forty Seventh) Annual General applicable) & term of | Meeting till the conclusion of the 52" (Fifty Second) appointment / #e- | Annual General Meeting of the Company to be held in the appeintment year 2031, subject to approval of members. Brief profile (in case of Attached as Annexure-A appointment) The Board meeting commenced at 02:30 P.M. and concluded at 03:55 P.M. Kindly take note of the above and acknowledge its receipt. Thanking You, Yours truly, For\Incredible Industries Limited Chairman and Managing Director Name: Rama Shankar Gupta DIN: 07843716 Encl.: As mentioned above. Regd. Office : 14, Netaji Subhas Road, II-Floor, Kolkata - 700 001 @ : 2243-4355, 2242-8551 Work : Raturia, Angadpur, Durgapur - 713 215, Phone : (0343) 2591105/2591122/1123/1124 CIN : L27100WB1979PLC032200 . 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 Annexure-A Brief Profile of M/s. Sudhir Kumar Jain & Associates, Chartered Accountants M/s. Sudhir Kumar Jain & Associates (‘SKJA”), Chartered Accountants (Firm Registration No.- 318016E), (the *Audit Firm’) is a Firm of Chartered Accountants, registered with The Institute of Chartered Accountants of India. It has Registered Office at Moon House, 5 Floor, Suit # 31, 21, Ganesh Chandra Avenue, Kolkata-700 013. The Audit Firm also has valid Peer Review certificate. The Audit Firm has 39 years of experience in the field of Statutory Audit, Concurrent Audit, Internal Audit, Transaction Audit, Taxation related matters, Company Law Matters and other allied services. SKJA has undertaken assignments involving financial and operational audits, project and transaction reviews, fixed assets, inventory, working capital, management reporting, taxation and regulatory compliance. SKJA has professional experience across a range of asset-intensive, project-oriented and regulated business environments, including: Steel & Metals | Sponge Iron | Seamless Steel Tubes | Aluminium | Forging & Automotive | Mining | Power | Transmission | Cement | Infrastructure & Highways | Banking & Financial Services | Trading | Government & Public-Sector Organisations | Service Sector The Firm's experience is particularly relevant to environments involving significant physical assets, inventory, project expenditure, contractual transactions, financial controls and regulatory compliance. Regd. Office : 14, Netaji Subhas Road, II-Floor, Kolkata - 700 001 @ : 2243-4355, 2242-8551 Works : Raturia, Angadpur, Durgapur - 713 215, Phone : (0343) 2591105/2591 122/11238/1124 CIN : L27100WB1979PLC032200 R. GOPAL & ASSOCIATES INDIA CHARTERED ACCOUNTANTS 1/1A, Vansittart Row, 1st Floor Room No. 6, Kolkata-700 001 Tel : +91-33-2248-0021/3135 Independent Auditors’ Limited Review Report on Quarterly Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Requlations, 2015 (as amended) The Board of Directors of Incredible Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Incredible Industries Limited (‘the Company”) for the quarter ended 30% June, 2026 (‘the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS-34"), prescribed under section 133 of the Companies Act, 2013 as amended (“the Act'), read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review ofI nterim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAl). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting [Showing first 8,000 characters — download PDF for full document]