Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation.

Date: November 05, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the Half year ended on September 30, 2026. Ref: Inflame Appliances Limited (Security Id.: INFLAME, Security Code: 541083) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, November 13, 2026 at the Corporate Office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH- 73, Panchkula-134202, inter alia, to; 1. Consider, approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 28, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, October 01, 2026 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2026. Kindly take the same on your record and oblige us. Thanking you. Yours faithfully, For, Inflame Appliances Limited Amit Kaushik CEO and Managing Director DIN: 00494125 Place: Panchkula INFLAME APPLIANCES LIMITED ADD.: Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, Nh - 73, Panchkula, Haryana-134202, India. Regd. Office: - Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Kalyanpur, Tehsil- Baddi, Solan, Himachal Pradesh-173205, India. Website: www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778