Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve This is further to our letter dated 30th January, 2025 regarding intimation of the Board Meeting of the Company on Thursday, 6th February, 2025 inter alia, to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. In this relation, we wish to inform you that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 6th February, 2025 to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 has been postponed and is re-scheduled to be held on Friday, 14th February, 2025.