Record Date

An ISO 9001:2015, 14001:2015 & 45001:2018 Organisation Corporate Office : “LANSDOWNE TOWERS”, 2/14, SARAT BOSE ROAD, KOLKATA - 700 020 PH. : 033-6638 4700 x FAX : 91-33-6638 4729 % Website : www.incredibleindustries.co.in E-mail : incredibleindustries197¢ ilgroup.co.ii n 10" August. 2026. The Secretary The Secretary The BSE Ltd National Stock Exchange of India Limited Phiroze ejecbhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (E) Mumbai-400 001. Mumbai-400 051. Scrip Code- 538365 Scrip Code- INCREDIBLE T'he Secretary The Calcutta Stock Exchange Ltd 7 Lyons Range Kolkata-700 001. Serip Code- 28188 Dear Sirs, Sub: Intimation Regarding Annual General Meeting & Book Closure date, Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual General Meeting The 47th Annual General Meeting of the members 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™), Book Closure The Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2026 to September 18, 2026 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 47th Annual General Meeting of the Company. This is for your kind information and record. Thanking you and assuring you of our best attention at all times, Yours faithfully, For Incredible Industries Limited Rama Shankar Gupta Chairman and Managing Director DIN: 07843716 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