In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, in their Board Meeting held on today i.e. on Wednesday, August 12, 2026 at Corporate ....

Date: August 12, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Outcome of Board Meeting held on today i.e. on August 12, 2026 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Inflame Appliances Limited (Security Id.: INFLAME, Security Code: 541083) In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, in their Board Meeting held on today i.e. on Wednesday, August 12, 2026 at Corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH-73, Panchkula-134202, which was commenced at 03:45 P.M. and concluded at 04:30 P.M., have considered the following matters ; 1. On the recommendation of Nomination and Remuneration Committee approved re-appointment of Mr. Naveen Kumar (DIN:08743772) as Whole Time Director of the Company for a further period of one year with effect from September 29, 2026, subject to approval of shareholder at the ensuing General Meeting. 2. On the recommendation of the Nomination and Remuneration Committee, has considered, approved and recommended the appointment of Mr. Amit Kaushik as the Managing Director of the Company, subject to the approval of the shareholders at the ensuing General Meeting. Mr. Amit Kaushik is presently serving as the Chief Executive Officer (CEO) of the Company and was appointed as an Additional Director of the Company with effect from April 15, 2026, pursuant to the approval of the Board of Directors at its meeting held on April 15, 2026, subject to the approval of the shareholders at the ensuing General Meeting. Upon his appointment as Managing Director, Mr. Amit Kaushik shall be designated as the Chief Executive Officer (CEO) and Managing Director of the Company. 3. On the recommendation of the Nomination and Remuneration Committee (NRC), recommended the change in the designation of Mr. Aditya Kaushik (DIN: 06790052) from Chairman and Managing Director to Chairman and Non- Executive Non-Independent Director with effect from August 12, 2026, subject to the approval of the shareholders at the ensuing General Meeting. 4. Approval For Giving Loans or Guarantees or Providing Security Under Section 185 Of Companies Act, 2013. 5. Approved Draft Directors’ Report of the company for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26; 6. Decided to call 9th Annual General Meeting of the Company on Monday, September 07, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 9th Annual General Meeting (AGM) of the Company. The copy of Notice of 9th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email registered with Company/Depositories. 7. Approved Schedule of Annual General Meeting w.r.t cutoff date for remote e-voting, remote e-voting start date and end Date. 8. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions Proposed to be passed at Annual General Meeting. 9. Approved Appointment of M/s SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for 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 10. Considered and approved all other business as per agenda circulated. The details as required under Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are provided in Annexure-I Kindly take the same on your record and oblige us. For, Inflame Appliances Limited Amit Kaushik Additional Director and CEO 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. www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778 Annexure A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per respective circulars of SEBI: Sr. Mr. Aditya Particulars Mr. Naveen Kumar Mr. Amit Kaushik No. Kaushik Reason of change viz. Re-appointment as Whole Appointment as a Change in appointment, re- Time Director Managing Director of the designation from appointment, resignation, company. Chairman and removal, death or otherwise; Managing Director to Chairman and Non-Executive Non-Independent Director. Date of Term of Appointment: Term of Appointment: Term of appointment/reappointment/ Re-appointment as Whole Appointment of Mr. Amit Appointment: cessation (as Time Director of the Kaushik as the Managing Change in the applicable) & term of Company for a further Director of the Company, designation from appointment/re- period of one year with subject to the approval of Chairman and appointment effect from September 29, the shareholders at the Managing Director 2026, subject to approval of ensuing General Meeting to Chairman and shareholder at the ensuing Non-Executive General Meeting Non-Independent Director with effect from August 12, 2026, subject to the approval of the shareholders at the ensuing General Meeting Brief Profile Mr. Naveen Kumar (DIN: Mr. Amit Kaushik (DIN: Mr. Aditya Kaushik (In case of appointment) 08743772), aged 46 years, 00494125) has over 31 (DIN: 06790052) has been associated with years of cumulative has been associated the Company since March experience in business with the Company 2020 and oversees its development, strategic as Chairman and manufacturing operations. management and Managing Director leadership. He holds a since January 5, He has extensive Bachelor's Degree in 2018, and was re- experience in Economics and has appointed for a manufacturing and extensive experience in further term of five production management business promotion, years with effect and has contributed market expansion and from August 31, significantly to organizational 2022. He has over strengthening development. 18 years of manufacturing processes, experience in the improving operational domestic appliances efficiency and maintaining industry and is product quality. actively involved in the Company’s overall management, strategic direction and financial administration. Disclosure of relationship Not related to any Directors • Mr. Amit • Mr. Aditya between Directors (in case of and of the Company Kaushik is brother of Mr. Kaushik is brother 4. a ppointment of a director) Aditya Kaushik Chairman of Mr. Amit and Managing Director of Kaushik Additional the company. Director and CEO 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 of the company. • Father of Anusheel Kaushik Whole time director of the company. Information as required Mr. Naveen Kumar is not Mr. Amit Kaushik is not Mr. Aditya Kaushik under Circular No. been debarred from holding debarred from holding the is not debarred LIST/COMP/14/2018- the office of Director [Showing first 8,000 characters — download PDF for full document]