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INCREDIBLE INDUSTRIES: Board Approves Postal Ballot for Director Appointment

INCREDIBLE INDUSTRIES LIMITED

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January 8, 2026, 11:14 AM

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INCREDIBLE INDUSTRIES LIMITED announced that its Board of Directors, in a meeting held on January 8, 2026, 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 initially appointed as an Additional Director on November 14, 2025.

The board also decided to appoint Central Depository Services (India) Limited (CDSL) to facilitate e-voting for the Postal Ballot. The cut-off date for the notice of Postal Ballot has been set as January 2, 2026.

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