Incredible Industries Ltd

Please find below the outcome of the meeting of Board of Directors of the Company held on today the 10th August 2023:1) The Board of Directors has approved and took on record the Un-audited Financial Result of the Company for the quarter ended 30th June 2023 and Limited Review Report of the Statutory Auditor.A copy of the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith.2)The Board of Directors had considered approved and adopted the amended Policy for Determination of Materiality of Events and Information.The Board meeting commenced at 02:30 P.M. and concluded at 05:05 P.M.