Outcome of Board Meeting

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/2026-27/31 Date: July 21, 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 the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III thereof, we hereby inform you that the Board of Directors, at its meeting held today i.e. Tuesday, July 21, 2026, inter-alia, considered and approved the following: - 1. Appointment of Auditors: (a) Appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors of the Company for a term of 5 (Five) years Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W100739)as the Statutory Auditors of the Company for a term of 5 (Five) years, commencing from the conclusion of the ensuing 29th Annual General Meeting (AGM) until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of Members of the Company. The Board also noted that the tenure of the existing Statutory Auditors, M/s. Price Waterhouse Chartered Accountant LLP (ICAI Firm Registration No. 012754N/N500016), shall conclude at the ensuing 29th Annual General Meeting of the Company, upon completion of their present term. (b) Re-appointment of M/s. J.K. Kabra & Co., Cost Accountants, as the Cost Auditors of the Company for the Financial Year 2026-27 Based on the recommendation of the Audit Committee, the Board has approved the re- appointment of M/s. J.K. Kabra & Co., Cost Accountant, (Firm Registration No. 0009) as the Cost Auditors of the Company for the Financial year 2026-2027. Their remuneration, as approved by the Board, shall be subject to ratification by the Members of the Company at the ensuing 29th Annual General Meeting. 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 detailed disclosures required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure “A”. 2. Annual General Meeting The 29th Annual General Meeting (AGM) of the Company shall be held on Friday, August 21, 2026 through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice convening the 29th AGM, together with the Annual Report for the Financial Year 2025-2026 will be electronically dispatched to the members of the Company within the prescribed timelines. The meeting of the Board of Directors commenced at 03:45 P.M. (IST) and concluded at 5:05 P.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 Annexure “A” Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No Particulars Details Statutory Auditor Cost Auditor M/s. Deloitte Haskins & M/s. J.K. Kabra & Co. Sells Chartered Accountants LLP 1 Reason for change viz. Upon completion of the Re-appointment as the Cost appointment, re-appointment, tenure of the existing Auditors of the Company resignation, removal, death or Statutory Auditors, M/s. for the Financial Year otherwise Price Waterhouse, 2026-27. Chartered Accountant, LLP (ICAI Firm Registration No. 012754N/N500016), the Board of Directors, based on the recommendation of Audit Committee, has approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP, Statutory Auditors of the Company, for a term of 5 (Five) years, commencing from the conclusion of the ensuing 29th Annual General Meeting (AGM), subject to the approval of the Members of the Company. 2 Date of appointment/re- Date of Appointment Date of Re-Appointment appointment/cessation (as July 21, 2026, subject to the July 21, 2026 applicable) & term of approval of the Members at appointment/re-appointment the ensuing 29th AGM. Term of Appointment Term of Appointment 5 (Five) years commencing Financial Year 2026-2027 from the conclusion of the ensuing 29th Annual General Meeting (AGM) until the conclusion of the Annual General Meeting to be held in the year 2031. 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 3 Brief Profile (in case of Deloitte Haskins & Sells J.K. Kabra & Co. (Firm appointment) was constituted in 1997 and Registration Number 0009) has been converted to a (‘Firm’) is a reputed firm of Limited Liability Cost Accountants Partnership (LLP), with the established in 1982 having name Deloitte Haskins & extensive 40 years of Sells Chartered experience in Cost Audit, Accountants LLP ("“DHS Inventory Valuation, Cost CA LLP”" or "“Firm"”), Records, GST, compliances w.e.f. June 2, 2021. DHS and related advisory CA LLP is registered with services. The firm offices in the Institute of Chartered Delhi, Mumbai and Surat Accountants of India and has been providing (Registration No. professional services to 117364W/W100739) and is several leading a part of Deloitte Haskins Multinational Companies & Sells & Affiliates being (MNCs). the Network of Firms registered with the ICAI. The registered office of the Firm is 19th Floor, Shapath – V, S G Highway, Ahmedabad – 380 015, India. 4 Disclosure of relationships Not Applicable, as the Not Applicable, as the between Directors appointment pertains to re-appointment pertains to (in case of appointment of a Auditors and not to a Auditors and not to a Director) Director. Director. Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109