INCREDIBLE2022-02-262022-05-26Resolution1 INCREDIBLE2022-05-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INCREDIBLE2022-05-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INCREDIBLE2022-05-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INCREDIBLE2022-05-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INCREDIBLE2022-05-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INCREDIBLE2022-05-26 Resolution1in-bse-voting:TotalShareholdingMember INCREDIBLE2022-05-26 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INCREDIBLE INE452L01012 INCREDIBLE INDUSTRIES LIMITED Postal Ballot 2022-05-26 6983 1 The resolution passed through Postal Ballot isin terms ofSection 110 read with 108 and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with Rule 22 of the Companies (Management and Administration) Rules, 2014, (‘the Rules’) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the General Circular Nos 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021 and 20/2021 issued by the Ministry of Corporate Affairs (“MCA”) dated April 08, 2020, April 13, 2020, June 15, 2020, September 28, 2020, December 31, 2020, June 23, 2021 and December 08, 2021 respectively, (“MCA Circulars”), Ordinary true Approval of Material Related Party Transaction(s) for the F.Y 2022-2023. 35054800 0 0 0 0 0 0 35054800 0 0 0 0 0 0 35054800 0 0 0 0 0 0 35054800 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11708950 5795948 49.5 5795913 35 100 0 11708950 0 0 0 0 0 0 11708950 0 0 0 0 0 0 11708950 5795948 49.5 5795913 35 100 0 46763750 5795948 12.39 5795913 35 100 0