Newspaper Publication of notice of 47th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') and information on Book Closure.

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 EHAROSA HANESHA E-mail : incredibleindustries1979@iilgroup.co.in 19™ August. 2026. The Secretary The Secretary The BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Strect - 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: Newspaper Publication of notice of 47" Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) and information on Book Closure. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements With reference to the captioned matter. enclosed please find herewith the copy of newspaper publication pertaining to notice of 47% Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) and information on Book Closure on Wednesday, 19" August, 2026 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali). The copies of said publication has also been made available on the website of the Company at www.incredibleindustries.co.in . This is for your information and record. Thanking You, Yours faithfully. For Incredible Industries Limited Bharat Agarwal Company Secretary & Compliance Officer M. No.- FCS-11144 Encl.: As mentioned above. 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 Business Standard «ouara | weonespay, 19 aucust 2026 ECONOMY & PUB [)'e a Inerellllllelmlustries mited [\\Sicagen It Regd. ommIRN t: L 27S10l0 WB1R97,9PL zCOm3m: om oot | | o N Ofice etYo A s S . Kola100020 | | 10 S0NVour o, Go S mnu-nmm?mu o 1336608 4729 s 1ot I _ Website: www.ncredibleindustries.co.in, E-mail: investorsiil@iigroup.co.n i B TH47" EANNU AL GE T0BE HELD TiRoa RE 'VIDEO CONFERENCING AND ‘The Ministry of Corpor; + |NQTis IheCreEby given that the 47* Annual General Mwflnn rAfill)ofmemembemo Apil 08, 2020 and Apri the Company will be held on Friday, 18" September, 2026 at 62:30 p.m. (IST) throughf | dated Sept. 22,2025 an gencies had [Video Conferencing (“VC”)/ Other Audio Visual Means (OAVMY), i compliarice with] | of India (SEB), permitt the court | |te applicable provisions of the CompaniAecst, 2013 (lhe Act) and the fules made| | Meeting (EGM) througt e thereunder read with the circulars issued by the Ministry of Corporate Affairs (‘MCA'),| | transact tems in accord ¢ |Govemment of India, and the e-voting facilty is provided by the Central Deposilories| | As permittat under the had - then [Services (India) Limited (CDSL') to transact the business, as set out in the Notice of 47°| | mode to thoss mem nduct of the | |AGMwhichis being circulated forconvening the AGM. Gompeny/Depashoriesi highly ques. |[f.comeliance vith e relevant icuar, Noto o he 47° AGM long viththe Annuall | AGMIEGH upon desp Imedy[gat . Report2025-2s6 being sent only throughe lecironiomot to those Membwhoese re-msail| | (#ww:sicagen.com), Stc - |addressaerse registered with the Company / Deposories. Memmayb notee thratthse ¢-| | (#nevotingindia.com) the heads of , [eopvofiveAmualReport 202525 longwiththe Notcaofthed " A ilbeavitioa) S over their . |[heWebsiofte Companyatwwwincrediblaendi onnd tuhes wtebiseitse .ofc Sot.ocnk| | rnoe nistteherr ee Exd'mngaal ,BSE. Unmm National Stock Exdwamaoflndn lellanndd Calcutta sm « Request for reglstratic (tus reports. imited at nseindia.com and shall be submitid Inf -ained from Mambersm ay attend and paflffl,eahi nthe 47" AGM mmught heVC i DAVM the Company under t ditional Sol- io nly T Neuoct og nhe 4 7 AGM ars oy b Noteaci i 47 | ah i e e o SV Reju M, Nermbers aending he g 100g1 VG ORVMh allbocoo hue pnurtpaake| | sacnopyn ote dFo reckoning the quorum under Section 10of 3the Companies Act, 2013. Members may| | at investor@cameoindi he agencies m:bamufihlfadll(vfnrsppo\nlmenwfmeywil{nmbauvanlshlshrmlsmM o Alternatvely, the afores sssary steps | The Companiys providing the remote e-voling facility (‘remote e-voting) to allts Members| | Corporate Services Lit lto cast their votes electronicaly.on allresolutions set out in the Notice of the 47" Ao Chennal- 600 002, Ph. reports. |Acditonall, the Gompanyis providing th faciof ivottiyng through remote e-vofing You may vsi httpsi/i 'ms from a g he 47 AGM (o-4017') (0 fose Mertbers wh wil b esent n the 472 AGH] | the orman onine trough Video Conference/ OAVM faciity and hiave not cast their vote through remole e-| | - suggesied fo submit t o iy ru m C si et ei kze in ns g Voling. 3 handing of physical dc | talled procedure for remote &-voting, attending the 47" AGM through VG/OAVM and e-| | Members holding shars ‘ed Special i |voing foarll the shareholders holding shares in Dematerialized mode, Physical mode and| | Members holding shares npmbelnto forsharefolders who have not registared theire-mal address, is provided in the Notioe of| | the updation/change n ! 47°AGM. e option (0 recelve 1 ‘ngdiversion i your Email ID is already registered with the Company/ Depositories! Registra and| | been duly avercisedeglt 1g of funds, Transfer Agents (Registrar), logi detais for e-voting are being sent on your registered | This. wil enablo the M aritleasaAnd S8 ol acees. Répor()otercommur mpany Law . |ncase menkers el et gt o omal afosse, PAN and e mbor | T mamburs iy sen ills, its pro- are requested to follothwe process mentioned below - ‘made fo their registere edentitics, [ye nters tdng shares i shskal e e suesiad (ol el el e-mail Iflllnllln our[ PAN and phone number i the Company's Registrr and Share Transferf | e Company/ATA {n ca H mm(RTA ) in order to recaive notice of 47" Ammal General Meeting, Annual Report| | Members may also plea: (2025-26) andilogin credentilsfor e voting by uploehce siamneg 10% on the squtyshares ¢ [Linkforupdoaft e-imoainl D - hitos:/imdplin/form 2025-26, Therefore, the Link for updation of PAN - hiips:/imdpLinfform update KYC details viz, o) Members holcing shares n demaerilized mode arerequesied o egisterupdate thei | FSriCRATTA 1tf oce stir e-mail addresses, PAN and phone numberwith the relevant Depository Participants. PO et e Go incaasny equeorifs, hereholder may wit o the Company tinvestorsi @ligroup.co.n | | Ths publ notie s being Pursuantto Secton 91 of the CompanieAcst, 2013, the Regiseorf Memers and tref | Pdate eftamal addrot + [Share Transfer Books of the Company willemain closed from Saturday, 12 Seplember, m‘" ‘g: joret F‘Lfl' tion., 1 [202t6o Friday, 16" Soptember, 2028 (oot days nclusiv). Members may nole hal the| | "omatonpromaty Fori [Board of Directors of the Company has not recommended any dividend for the finandial | *°Y* ual assault | |vearended3t*March, 2026 For Incredible Industries Limited| | D2te: 10% August 2026 nent targe 1| | By chennal b +Kolkalg Bharat Agarvial| TS, besi Dste 1608, Compaty Sefrl : nfeirdei a-based \Ln o W %s;/M oas t ce er iG ony uals. itionof 1f y4ar o pw ueh r si o c Eh EP PFP FA uN a ea usn , td hc to ohem r p G tl aos eimt sope n il Pleasenots uncismed abide noticeto | NCY T TlA 55 TR 203y a3, o2 s (s, o1, 907 0003 i 0088380 A0kt A% 00 Aa8s i v S AT, 3, 85 G, #71000 0130 (i osousn s, k- ove shor 81 RS o reiblindusitsco36.T, ime onsgroshco fofSe FmmaM teat esaTwn Aml v T TR I AR T I R 94 ST IS G TEOTR @, CHE R, 0% (SRA')TR ATHE RUARA AT mfiwfifwwmmwmmfiwfimrm&)‘fi'fi 0 A AL, G AT 84 A1 it 71 (‘) fofa msfi( (e fee S ("8sfE7a TR ) b CTOOR, S0k,| s0 s:90 50e l Ao v i e o o = e e Ao () (Fifeaman) e B TR | erfafe sidadefan s e ey, o 2 fivz@fim meflmmfigmaawmmmmanzflwmfimflam- ST T T AT SR et e e et 72 e 0 J0%e-0~ce 2 AT GT [Showing first 8,000 characters — download PDF for full document]