Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of ....

Date: August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Respected Sir/Ma’am Sub: Submission of Annual Report for the Financial Year 2025-26. Ref.: Inflame Appliances Limited (Security Id.: INFLAME, Security Code: 541083) This is to inform you that the 9th Annual General Meeting (“AGM”) of the Company will be held on Monday, September 07, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Annual Report is also uploaded on the Company’s website and can be accessed at www.inflameindia.com. We would further like to inform that the Company has fixed Monday, August 31, 2026 as the cut-off date for ascertaining the names of the members holding shares in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. You are requested to take the same on your records. For, Inflame Appliances Limited Amit Kaushik Additional Director and CEO DIN: 00494125 Place: Panchkula Encl: Annual Report 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. www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778 BOARD OF DIRECTORS: Name DIN Designation Mr. Aditya Kaushik 06790052 Chairman and Managing Director Mr. Naveen Kumar 08743772 Whole Time Director *Mr. Ashwani Kumar Goel 08621161 Whole Time Director Mr. Anusheel Kaushik 10091002 Whole Time Director ^Mr. Amit Kaushik 00494125 Additional Director and CEO Mr. Akshay Kumar Vats 08020018 Non-Executive Independent Director Ms. Smita Bhandari 08205214 Non-Executive Independent Director *Mr. Ashwani Kumar Goel (DIN: 08621161) has resigned from the post of Whole Time Director with effect from April 15, 2026. ^Mr. Amit Kaushik (DIN: 00494125) was appointed as an Additional Director with effect from April 15, 2026. He shall hold office up to the date of the ensuing Annual General Meeting ("AGM") or the last date on which the AGM ought to have been held, whichever is earlier. KEY MANAGERIAL PERSONNEL: Name DIN/PAN Designation Mr. Amit Kaushik A**PK****B Chief Executive Officer $Ms. Bindu Bhardwaj A**PG****F Chief Financial Officer *Ms. Divya Mewara B**PM****C Company Secretary & Compliance Officer ^Mrs. Zalak Nitinkumar shah F**PS****C Company Secretary & Compliance Officer * Ms. Divya Mewara has been appointed as the Company Secretary & Compliance Officer of the Company with effect from January 01, 2026 ^ Mrs. Zalak Nitinkumar shah has resigned from the post of Company Secretary & Compliance Officer with effect from January 01, 2026 $ Ms. Bindu Bhardwaj has resigned from the post of Chief Financial Officer with effect from July 16, 2026 AUDIT COMMITTEE: Name DIN Designation Mr. Akshay Kumar Vats 08020018 Chairperson Mr. Aditya Kaushik 06790052 Member Ms. Smita Bhandari 08205214 Member STAKEHOLDER’S RELATIONSHIP COMMITTEE: Name DIN Designation Ms. Smita Bhandari 08205214 Chairperson Mr. Aditya Kaushik 06790052 Member Mr. Akshay Kumar Vats 08020018 Member NOMINATION & REMUNERATION COMMITTEE: Name DIN Designation Mr. Akshay Kumar Vats 08020018 Chairperson Ms. Smita Bhandari 08205214 Member Mr. Aditya Kaushik 06790052 Member STATUTORY AUDITORS SECRETARIAL AUDITOR M/s. Gandhi Minocha & Co. M/s. Mittal V. Kothari and Associates Chartered Accountants Practicing Company Secretary Address: 1A, Tribune Colony, Jagadhari Road, Registered Office: D-25, Kirtisagar Appartment, Nr. Ambala Cantt., Haryana 133001, India Omkareshwar Mandir, Satellite, Tel. No: 011-27303070 Ahmedabad-380015 Email: gandhica@yahoo.com Email Id: complianceteam65@gmail.com Contact Person: CA Bhupinder Singh & CA Gaurav Chibberr REGISTRAR & SHARE TRANSFER AGENT BANKERS TO THE COMPANY Skyline Financial Services Pvt. Ltd, • HDFC Bank D-153A, 1st Floor, Okhla Industrial Area Phase-I, New Delhi, (Branch: - Shahzadpur, Ambala) Delhi,110020 • ICICI Bank Limited Tel. Number: 011-26812682-83 Email Id: info@skylinerta.com Website: www.skylinerta.com REGISTERED OFFICE CORPORATE OFFICE Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Village Bagwali, Khasra No. 40/14-15-16-17/1, Kalyanpur Tehsil-Baddi, Solan-173205, Himachal Pradesh Block - Raipur Rani, NH-73, Panchkula-134202 Telephone No.: +91-7496979231 Telephone No. +91-7496979231 Email: cs@inflameindia.com Website: www.inflameindia.com AMIT KAUSHIK Chief Executive Officer (CEO) Mr. Amit Kaushik brings over 31 years of cumulative experience in the field of business promotion and business development. He holds a Bachelor's degree in Economics. His extensive understanding of the Indian appliances industry, coupled with his expertise in international trade and business development, has enabled him to successfully lead strategic growth initiatives and build sustainable business operations. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Amit Kaushik as an Additional Director of the Company, with effect from April 15, 2026, and has proposed his appointment as the Managing Director of the Company, subject to the approval of the Members at the 09th Annual General Meeting to be held in the calendar year 2026. Upon approval of his appointment by Members of the company, Mr. Amit Kaushik will lead the Company as the Managing Director & Chief Executive Officer (MD & CEO). In this role, he will be responsible for formulating and executing the Company's long-term strategic vision, strengthening business operations, driving product innovation, overseeing sales and marketing initiatives, expanding domestic and international markets, and ensuring the overall growth and sustainable financial performance of the Company. His leadership, strategic insight, and rich industry experience are expected to play a pivotal role in steering Inflame Appliances Limited towards its next phase of growth. ADITYA KAUSHIK Chairman & Managing Director Mr. Aditya Kaushik has been associated with the appliances industry since the beginning of this millennium, bringing over 18 Years of entrepreneurial experience. Over the years, he has developed a strong understanding of the Indian appliances market, with experience across its commercial, operational and technical aspects. He holds a two-year Diploma in Air-Conditioning and Refrigeration, which has further strengthened his technical understanding of the industry. Pursuant to the request received from Mr. Aditya Kaushik, and in view of his intention to step down from executive responsibilities while continuing to provide strategic guidance to the Company, the Board of Directors, at its meeting held on August 12, 2026, accepted his request to step down from the position of Managing Director. Based on the recommendation of the Nomination and Remuneration Committee, the Board has proposed, subject to the approval of the Members at the 09th Annual General Meeting to be held in the calendar year 2026, to redesignate him as Chairman and Non-Executive Non-Independent Director of the Company. In his proposed role as Chairman and Non-Executive Non-Independent Director, Mr. Aditya Kaushik will continue to provide strategic guidance to the Board and support the leadership team with his industry experience and business understanding. He will contribute to the Company’s long-term direction, governa [Showing first 8,000 characters — download PDF for full document]