Incredible Industries Ltd Share Price

AGM Date: 16 Sep 2021

The Register of Members and Share Transfer Books of the Company will remain closed from September 10 2021 to September 16 2021 (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 42nd Annual General Meeting of the Company. In accordance with Regulation 34 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 42nd Annual Report of the Company for the financial year 2020-21 along with notice of 42nd Annual General Meeting of the Company to be held on Thursday, 16th September, 2021 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). The Annual Report and notice has also been made available on the website of the Company at www.incredibleindustries.co.in . (As Per BSE Announcement dated on 23.08.2021) In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of 42nd Annual General Meeting of the Company held on Thursday 16th September 2021 at 02:30 PM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India duly marked as Annexure-I. This is for your information and record. In accordance with Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a statement containing details of the voting results of 42nd Annual General Meeting (AGM) of the Company held on 16th September 2021 at 02:30 P.M. conducted through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and marked as Annexure-I. The mode of voting was by way of e-voting (Both remote as well as during the AGM) and a photo copy of the Report submitted by the Scrutinizer M/s. M R & Associates Practicing Company Secretary pursuant to Section 108 of Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 is enclosed herewith. This is for your information and record. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 21 Sep 2022

AGM 21/09/2022 The Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2022 to September 21, 2022 (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 43rd Annual General Meeting of the Company. The 43rd Annual General Meeting of the members of the Company will be held on Wednesday, September 21, 2022 at 02.30 P.M through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). In continuation to our letter dated 23rd August, 2022 with regard to Notice of 43rd Annual General Meeting of the Company, please find enclosed the copy of newspaper publication pertaining to 43rd Annual General Meeting and Remote E-Voting information published on Wednesday, 24th August, 2022 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali). The copies of the 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. (As Per BSE Announcement Dated on 24.08.2022) In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 43rd Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 02:30 PM (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India duly marked as Annexure-I. (As Per BSE Announcement Dated on 22.09.2022) Incredible Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 The Board of Directors of the Company in the Board Meeting held on today, 28th August, 2023 decided that the 44th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). The Board meeting commenced at 02:30 P.M. and concluded at 03:25 P.M. Kindly take note of the above and acknowledge its receipt. (As Per BSE Announcement Dated on 28/08/2023) With reference to the captioned matter, enclosed please find herewith the copy of newspaper publication pertaining to notice of 44th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') and information on Book Closure Dates on Tuesday, 29th August, 2023 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali). (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 44th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 02:30 PM (1ST) through Video Conferencing / Other Audio Visual Means ('VC/ OAVM'). (As Per BSE Announcement Dated on 29.09.2023) Voting results of 44th Annual General Meeting of the Company held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Disclosure of proceedings of 45th Annual General Meeting of the Company held on 27th September, 2024. Disclosure of proceedings of 45th Annual General Meeting of the Company held on 27th September, 2024 (As Per BSE Announcement Dated on 27.09.2024) Disclosure of Voting results of 45th Annual General Meeting of the Company held on 27th September, (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 19 Sep 2025

AGM 19/09/2025 Intimation regarding Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/08/2025) Disclosure of proceedings of 46th Annual General Meeting of the Company held on 19th September, 2025. (As per BSE Announcement Dated on 19/09/2025) Disclosure of Voting Results of 46th Annual General Meeting of the Company held on 19th September, 2025. (As per BSE Announcement dated on: 20.09.2025)