INCREDIBLE INDUSTRIES LIMITED has issued a Postal Ballot Notice dated January 8, 2026, seeking shareholder approval for the appointment of Mr. Raj Prakash Verma (DIN: 09305391) as a Non-Executive Director (Non-Independent).

This appointment, recommended by the Nomination and Remuneration Committee and approved by the Board of Directors on November 14, 2025, requires an Ordinary Resolution to be passed by shareholders through remote e-voting. The e-voting period commences on Monday, January 12, 2026, at 9:00 AM and concludes on Tuesday, February 10, 2026, at 5:00 PM. The company has engaged CDSL for the e-voting facility.

The Postal Ballot Notice, sent electronically to members as of January 2, 2026, outlines the details of Mr. Verma's extensive experience of approximately 15 years in corporate affairs, corporate restructuring, secretarial matters, and financial reporting. He is a commerce graduate from Calcutta University and a practicing member of The Institute of Company Secretaries of India. His directorships include Multimoney Forex Limited and Multicon Reality Limited. The results of the postal ballot will be announced on or before February 12, 2026.