Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Monday the 10th day of August 2026 at the corporate office of the Company at Lansdowne Towers 2/1 A Sarat Bose Road Kolkata -700 020 to inter-alia to discuss consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.