We wish to inform you that 9th AGM of the company will be held on Monday, September 07,2026. Notice is attached herewith.

Date: August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Respected Sir/Ma’am Sub: Submission of Notice of 9th Annual General Meeting. Ref.: Inflame Appliances Limited (Security Id.: INFLAME, Security Code: 541083) Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 9th Annual General Meeting of the Company will be held on Monday, September 07, 2026 at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 9thAnnual General Meeting. We have attached herewith the Notice of 9thAnnual General Meeting of our Company for kind perusal of Stakeholders. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at https://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: Notice of AGM 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 Therefore, the shareholders are requested to consider and, if deemed fit, to pass, with or without modification(s), the NOTICE is hereby given that the Ninth (9th) Annual General following resolution as an Ordinary Resolution: Meeting (AGM) of the Members of Inflame Appliances Limited will be held on Monday, September 07,2026 at 11:00 A.M. IST “RESOLVED THAT, pursuant to the provisions of Section through Video Conferencing (“VC”) / Other Audio-Visual 152(6) and all other applicable provisions of the Companies Act, Means (“OAVM”) to transact the following businesses; 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time ORDINARY BUSINESSES: being in force), the approval of the members of the Company be and is hereby accorded for the re-appointment of Mr. Anusheel 1. ADOPTION OF FINANCIAL STATEMENTS: Kaushik (DIN:10091002) Whole-time director, who is liable to retire by rotation and being eligible, has offered himself for re- To receive, consider and adopt: appointment.” (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, SPECIAL BUSINESSES: 2026, together with the Reports of the Board of Directors and the Auditors thereon; and 3. RE-APPOINTMENT OF MR. NAVEEN KUMAR (b) the Audited Consolidated Financial Statements of the (DIN:08743772) AS WHOLE TIME DIRECTOR OF THE Company for the financial year ended March 31, COMPANY: 2026, together with the Report of the Auditors thereon and in this regard. To consider and if thought fit, to pass, the following resolution as a Special Resolution: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary “RESOLVED THAT pursuant to the provisions of Section 196, Resolution: 197, 198, 203 and other applicable provisions of the Companies Act, 2013, and Schedule V of the Act read with Companies (Appointment and Remuneration of Managerial Personnel) "RESOLVED THAT pursuant to the provisions of Section 134 Rules, 2014 and other applicable rules, regulations issued by the and all other applicable provisions of the Companies Act, 2013 Ministry of Corporate Affairs in this regard and applicable read with the rules made thereunder (including any statutory provisions of SEBI (LODR) Regulations, 2015 including any modification(s) or re-enactment thereof for the time being in statutory amendments, modifications or re-enactment thereof force), the Audited Standalone Financial Statements of the and all other statutory approvals, as may be required and on Company for the financial year ended March 31, 2026, together recommendation of Nomination and Remuneration Committee with the Reports of the Board of Directors and the Auditors and pursuant to approval of the Board of Directors (hereinafter thereon, and the Audited Consolidated Financial Statements of referred to as “the board” which term shall include Nomination the Company for the financial year ended March 31, 2026, & Remuneration Committee of the Board), the approval of the together with the Report of the Auditors thereon, as circulated Members of the Company be and is hereby accorded for re- to the Members, be and are hereby received, considered and appointment of Mr. Naveen Kumar (DIN:08743772) as a adopted." Whole time Director for further period of one (1) year with effect from September 29, 2026, liable to retire by rotation and 2. TO APPOINT A DIRECTOR IN PLACE OF MR. on such terms and conditions including salary and perquisites ANUSHEEL KAUSHIK (DIN: 10091002) WHO RETIRES (hereinafter referred to as “remuneration”) as set out in the BY ROTATION AND BEING ELIGIBLE, OFFERS explanatory statement annexed to this notice with the power to HIMSELF FOR RE-APPOINTMENT: the board to alter and modify the same, inconsonance with the provisions of the Act and in the best interest of the Company. Explanation: In accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the RESOLVED FURTHER THAT Pursuant to the provisions of Company, executive directors and non-executive directors are Section 197 read with Schedule V and other applicable subject to retirement by rotation. Mr. Anusheel Kaushik (DIN: provisions, if any, of the Companies Act, 2013, read with the 10091002), who is currently serving as a Whole-time Director Companies (Appointment and Remuneration of Managerial and is the longest-serving member on the Board, is liable to Personnel) Rules, 2014 and the Articles of Association of the retire by rotation at the ensuing Annual General Meeting (AGM) Company, and subject to such approvals as may be necessary, and, being eligible, has offered himself for re-appointment. Mr. Naveen Kumar (DIN:08743772) be and is hereby paid Based on the outcome of the performance evaluation and the remuneration as set out in the explanatory statement. recommendation of the Nomination and Remuneration Committee, the Board of Directors recommends his re- appointment. RESOLVED FURTHER THAT notwithstanding anything contained in Section 197, 198 and Schedule V of the Companies Act, 2013, in the event of absence of profits or inadequate RESOLVED FURTHER THAT the Board of Directors and/or profits in any financial year, the remuneration payable to Mr. the Company Secretary of the Company, either jointly or Naveen Kumar (DIN:08743772), Whole Time Director, be any severally be and are hereby authorized to file the said resolution amount up to the remuneration limit approved hereinabove and with the Registrar of Companies, and to do all such acts, deeds and things as may be necessary, expedient and incidental thereto set out in the explanatory statement. to give effect to the above resolution.” RESOLVED FURTHER THAT pursuant to the provisions of Section 190 of the Companies Act, 2013, no separate contract 5. APPOINTMENT OF MR. AMIT KAUSHIK of service shall be executed between the Company and Mr. (DIN:00494125) AS A MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION: Naveen Kumar (DIN: 08743772), and this Resolution together with the Explanatory Statement anne [Showing first 8,000 characters — download PDF for full document]