Incredible Industries Ltd Share Price

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)