Newspaper Publication of notice of 47th Annual General Meeting and Remote E-Voting Information.

An ISO 9001:2015, 14001:2015 & 45001:2018 Organisation | Corporate Office : “LANSDOWNE TOWERS”, 2/1A, SARAT BOSE ROAD, KOLKATA - 700 020 BHAROSA HAMESHA' PI. : 033-6638 4700 % FAX : 91-33-6638 4729 * Website : www.incredibleindustries.co.in E-mail : incredibleindustries1979@iilgroup.co.in 26™ August. 2026. The Secretary The Secretary The BSE Ltd. National Stock Exchange ofI ndia 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 Sir. Sub: Newspaper Publication of notice of 47" Annual General Meeting (AGM) and Remote E-Voting Information, In continuation to our letter dated 25" August, 2026 with regard to Notice of 47" Annual General Meeting of the Company. please find enclosed the copy of newspaper publication pertaining to 47" Annual General Meeting and Remote E-Voting information published on Wednesday. 26" 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 oft he Company at www.incredibleindustries.co.in . I'his 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, I1-Floor, Kolkata - 700 001 @ : 2243-4355, 2242-8551 Works : Raturia, Angadpur, Durgapur - 713 215, Phone : (0343) 2591105/2591122/1123/1124 CIN: L27100WB1979PLC032200 lard usiness Standard ouxana | WED AY, 26 AUGUST 2026, Incredihie Industries Limited W | Come Of y id. oO :ff i Lcc Pae hn: os ndM1 e4 om, :w N n0e o 33 it T— fl {S 2'u 24b g 3h g 4 a 33w 1s 54a 5 ,gR Fwo aSga x- d p 2, 0zn 3 afi r3 nF 2ego 2o RMr o4 ; a82d6( :, m Km ol7 kw aaa -u 70| 0 020 7W "eb Asi Nt Ne A+ w Lw w Gin crP eh do in be le: i0 Mn3 g E3 u Es- i T6 r6 Ii3 Ne8 s G. 4 c7 o.0 i0 An, N, Fax E- - m0 a3 il3 6 i6 n3 ve3 s t4 o7 r2 si9 i i@illgroup.co. 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