EGM notice to the members of Incred Holdings – 1st Oct. 2025

11 September 2025

Notice of the 1st Extra Ordinary General Meeting (“EGM”) of Incred Holdings Limited, which is scheduled for Wednesday, October 1, 2025 at 12:00 Noon (IST) through video conferencing (“VC”)/ other audio-visual means (“OAVM”) to transact the following businesses:

Special Business:

To consider and if thought fit, to pass, with or without modification(s) the following resolution as a Special Resolution:

• Approval of the initial public offer of equity shares of the company through a fresh issue and an offer for sale of equity shares of the company: The Company plans to raise up to ₹1,500 crore through a fresh issue of equity shares via IPO (book building method), with pricing and terms decided by the Board based on market conditions. The new shares will have the same rights as the existing shares.
• Approval for increasing the limit of investment by non-resident Indian or overseas citizen of India in the share capital of the company: The Company seeks shareholder approval to raise the NRI/OCI investment limit from 10% to 24% of its paid-up equity capital as per FEMA rules.
• Approval for adoption of the altered articles of association of the company
• Approval for amendment of the employee stock option plan of the company

Instructions at glance

Cut-off date	Wednesday, September 24, 2025
Commencement of remote e-voting	Friday, September 26, 2025 at 09:00 A.M. (IST)
End of remote e-voting	Tuesday, September 30, 2025 at 05:00 P.M. (IST).
AGM	Wednesday, October 01, 2025 at 12:00 Noon (IST)