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INCREDIBLE INDUSTRIES Appoints Raj Prakash Verma as Non-Executive Director

INCREDIBLE INDUSTRIES LIMITED

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January 8, 2026, 11:22 AM

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INCREDIBLE INDUSTRIES LIMITED announced the outcome of its Board Meeting held on January 8, 2026. The Board of Directors approved a notice of Postal Ballot for the appointment of Mr. Raj Prakash Verma (DIN: 09305391) as a Non-Executive (Non-Independent) Director. Mr. Verma was previously appointed as an Additional Director on November 14, 2025.

The company has also appointed Central Depository Services (India) Limited (CDSL) to provide e-voting facilities for the Postal Ballot. The cut-off date for the notice of Postal Ballot has been set as January 2, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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