Incredible Industries has enclosed the copy of newspaper publication pertaining to notice of 47th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') and information on Book Closure on Wednesday, 19th August, 2026 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali). Copies of said publication has also been made available on the website of the Company at www.incredibleindustries.co.in
The above information is a part of company's filings submitted to BSE.