In accordance with Regulation 34 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 47th Annual Report of the Company for the financial year 2025-26 along with notice of 47th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). \r\n\r\nThe Annual Report and notice has also been made available on the website of the Company at www.incredibleindustries.co.in . \r\n