Amendment of Object Clause of Memorandum of Association

LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com LGEIL/CGC/2026-27/66 Date: November 05, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: LGEINDIA Scrip Code: 544576 Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, November 05, 2026, has inter-alia, considered and approved the following: (a) Unaudited Financial Results Approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The said financial results have been limited reviewed by the Statutory Auditors of the Company and the Limited Review Report issued thereon is enclosed herewith. (b) Adoption of a new line of business – Vehicle Solutions Business Approved the proposal to enter into a new line of business, namely, the Vehicle Solutions Business, encompassing manufacturing, assembling, importing, exporting, distributing, trading, selling, supplying, installing, integrating, servicing, maintaining and providing solutions relating to automotive and mobility technologies, products, components, systems and software, as more particularly described in the proposed alteration to the Objects Clause of the Memorandum of Association of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of the SEBI Master Circular dated January 30, 2026, in respect of the adoption of the new line of business are enclosed herewith as Annexure-A. (c) Alteration of the Objects Clause of the Memorandum of Association (“MOA”) Approved the alteration of the Objects Clause of the Memorandum of Association (“MOA”) of the Company by insertion of a new Sub-clause 7 under the Main Objects of Clause III(A), to enable the Company to undertake the Vehicle Solutions Business, as detailed in the proposed Postal Ballot Notice, subject to the approval of the shareholders of the Company through Postal Ballot. Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com The details required under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of the SEBI Master Circular dated January 30, 2026, in respect of the proposed alteration in the Objects Clause of the Memorandum of Association is enclosed herewith as Annexure-B. The Board meeting commenced at 10:00 A.M. (IST) and concluded at 10:45 A.M. (IST) You are requested to kindly take the above on record. Yours truly, For LG Electronics India Limited Anuj Goyal Company Secretary and Compliance Officer Encl: As above Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com Details as required under the SEBI Listing Regulations read with SEBI Master Circular No SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Annexure-A Adoption of a New Line of Business – Vehicle Solutions Business S. No. Particulars Details 1 Industry or area to The proposed new line of business pertains to the Vehicle which the new line of Solutions Business, which encompasses the manufacture, business belongs supply and service of advanced electronic and technology solutions for the automotive and mobility sectors. The business activities may include automotive infotainment systems, in-vehicle displays, head units, digital cockpit solutions, telematics and connectivity solutions, vehicle computing systems, cockpit domain controllers (CDCs), High-performance computing (HPC), Advanced Driver Assistance Systems (ADAS), human-machine interface (HMI), automotive software and other related automotive electronic components and technologies. The manufacturing of Vehicles Solutions products will take place at LGE India’s 3rd plant in Sri City, Andra Pradesh. 2 Expected benefits The proposed entry into the Vehicle Solutions business is expected to provide the following benefits to the Company: (i) Business Diversification: Expansion of the Company’s business portfolio beyond its existing product offerings and entry into the growing automotive electronics and mobility solutions sector. (ii) Growth Opportunities: Access to emerging opportunities arising from increasing demand for connected vehicles, digital cockpits, advanced infotainment systems and intelligent mobility solutions. (iii) Enhanced Market Presence: Opportunity to establish and strengthen the Company’s presence in the automotive and mobility ecosystem in India. (iv) Long-term Business Growth: Creation of additional business opportunities, potential revenue streams and long- term growth prospects for the Company. 3 Estimated amount to be The investments shall be undertaken in a phased manner, invested based on the scale of operations, technology and equipment requirements, regulatory requirements and prevailing market conditions. Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com Annexure-B Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors in their meeting held on Thursday, November 05, 2026 have approved the alteration of object clause of the MOA of the company subject to the approval of shareholders of the company. Approval of the shareholders of the Company shall be taken through Postal Ballot. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the SEBI Listing Regulations are as follows: Insertion of new Sub Clause 7 after Sub Clause 6 under the Main Object of Clause III (A), as set out below:- “7. To carry on the business of manufacturing, assembling, importing, exporting, distributing, trading, selling, supplying, installing, integrating, servicing, maintaining and providing solutions relating to automotive and mobility technologies, products, components, systems and software, including in-vehicle infotainment systems, head units, cockpit electronics, automotive displays, head- up display (HUD), digital cockpits, central information displays (CIDs), audio video navigation (AV/AVN), cluster, telematics, telematics control units (TCUs), communication and networking systems, advanced driver assistance systems (ADAS), automotive vision and sensing systems, wireless/5G connectivity, antennas, driver and occupant monitoring systems, adaptive cruise control, emergency braking and steering systems, traffic sign recognition systems, adaptive lighting and lighting assistance systems, in-cabin solutions, vehicle computing and electronic control systems, High-performance computing (HPC), Electronic control units (ECUs), central control units (CCUs), body control units (BCUs), domain control units (DCUs), cockpit domain controllers (CDCs), vehicle electrification and p [Showing first 8,000 characters — download PDF for full document]